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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Feb 2024 |
LLCS01 |
Confirmation statement made on 8 January 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Aug 2023 |
LLAD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 2nd Floor, College House, 17 King Edwards Road London HA4 7AE on 11 August 2023
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25 Jan 2023 |
LLCS01 |
Confirmation statement made on 8 January 2023 with no updates
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10 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2022 |
LLCS01 |
Confirmation statement made on 8 January 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Feb 2021 |
LLPSC04 |
Change of details for Ievgen Shliakhov as a person with significant control on 5 January 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jan 2021 |
LLCS01 |
Confirmation statement made on 8 January 2021 with no updates
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12 Jan 2021 |
LLAP02 |
Appointment of Henderson Corp. as a member on 5 January 2021
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12 Jan 2021 |
LLTM01 |
Termination of appointment of Ostberg Ltd. as a member on 5 January 2021
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12 Jan 2021 |
LLAP02 |
Appointment of Gemini Corp. as a member on 5 January 2021
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12 Jan 2021 |
LLTM01 |
Termination of appointment of Kenmark Inc. as a member on 5 January 2021
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12 Jan 2021 |
LLTM01 |
Termination of appointment of Chicago Projects Ltd. as a member on 5 January 2021
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12 Jan 2021 |
LLPSC07 |
Cessation of Chicago Projects Ltd. as a person with significant control on 5 January 2021
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12 Jan 2021 |
LLPSC01 |
Notification of Ievgen Shliakhov as a person with significant control on 5 January 2021
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12 Jan 2020 |
LLCS01 |
Confirmation statement made on 8 January 2020 with no updates
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25 Apr 2019 |
LLAD01 |
Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 61 Bridge Street Kington Herefordshire HR5 3DJ on 25 April 2019
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jan 2019 |
LLCS01 |
Confirmation statement made on 8 January 2019 with no updates
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26 Sep 2018 |
LLCH02 |
Member's details changed for Ostberg Ltd. on 9 July 2018
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