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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20 Jul 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Mar 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2021 |
DS01 |
Application to strike the company off the register
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Karl James Cutler as a director on 30 September 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Margrietha Johanna Salome Stanford as a director on 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 27 July 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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31 Jul 2019 |
TM01 |
Termination of appointment of Christina Cornelia Van Den Berg as a director on 31 July 2019
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31 Jul 2019 |
AP01 |
Appointment of Mrs Margrietha Johanna Salome Stanford as a director on 31 July 2019
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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31 Oct 2018 |
PSC04 |
Change of details for Yana Yakovleva as a person with significant control on 1 August 2018
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31 Oct 2018 |
PSC04 |
Change of details for Alexey Protskiy as a person with significant control on 1 August 2018
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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14 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2017
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14 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2017
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07 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2017
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23 Aug 2017 |
PSC01 |
Notification of Alexey Protskiy as a person with significant control on 7 June 2016
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23 Aug 2017 |
PSC04 |
Change of details for a person with significant control
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