Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
LLAD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 4 February 2025
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04 Feb 2025 |
LLPSC04 |
Change of details for Mr Oleg Kozlov as a person with significant control on 3 February 2025
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04 Feb 2025 |
LLCH01 |
Member's details changed for Anastasija Arharova on 3 February 2025
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04 Feb 2025 |
LLCH01 |
Member's details changed for Oleg Kozlov on 3 February 2025
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08 Mar 2024 |
LLCS01 |
Confirmation statement made on 29 February 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Apr 2023 |
LLCS01 |
Confirmation statement made on 28 February 2023 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 May 2022 |
LLTM01 |
Termination of appointment of Malter Capital Ltd as a member on 25 April 2022
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09 May 2022 |
LLAP01 |
Appointment of Oleg Kozlov as a member on 25 April 2022
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09 May 2022 |
LLAP01 |
Appointment of Anastasija Arharova as a member on 25 April 2022
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09 May 2022 |
LLTM01 |
Termination of appointment of Ardale Impex Ltd as a member on 25 April 2022
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07 Mar 2022 |
LLCS01 |
Confirmation statement made on 28 February 2022 with no updates
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18 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2022 |
LLAP02 |
Appointment of Ardale Impex Ltd as a member on 2 December 2021
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15 Feb 2022 |
LLAP02 |
Appointment of Malter Capital Ltd as a member on 2 December 2021
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15 Feb 2022 |
LLTM01 |
Termination of appointment of Oleg Kozlov as a member on 2 December 2021
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15 Feb 2022 |
LLTM01 |
Termination of appointment of Anastasija Arharova as a member on 2 December 2021
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15 Feb 2022 |
LLAD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 65 Compton Street London EC1V 0BN on 15 February 2022
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2021 |
LLCS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 May 2021 |
LLAP01 |
Appointment of Mrs Anastasija Arharova as a member on 1 May 2021
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05 May 2021 |
LLAP01 |
Appointment of Mr Oleg Kozlov as a member on 1 May 2021
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05 May 2021 |
LLAD01 |
Registered office address changed from London International House, 12 Constance Street London E16 2DQ England to International House 12 Constance Street London E16 2DQ on 5 May 2021
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