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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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2023
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09 Feb 2023 |
PSC07 |
Cessation of Aristeidis Seitanidis as a person with significant control on 21 September 2020
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09 Feb 2023 |
PSC02 |
Notification of Baceda Limited as a person with significant control on 21 September 2020
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2021
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27 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2022
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13 Dec 2021 |
PSC04 |
Change of details for Mr Aristeidis Seitanidis as a person with significant control on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 September 2021
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14 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-27
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14 Sep 2021 |
LIQ01 |
Declaration of solvency
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30 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
PSC01 |
Notification of Aristeidis Seitanidis as a person with significant control on 21 September 2020
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04 Dec 2020 |
PSC07 |
Cessation of Andrey Ilyich Komorov as a person with significant control on 21 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 25 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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30 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Dec 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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