Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
26 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
26 Mar 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
26 Mar 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
26 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Director Zelimkhan Akiev on 29 June 2022
|
|
|
13 Jan 2023 |
AD01 |
Registered office address changed from Centurion House London Road Staines-upon-Thames Staines,Surrey TW18 4AX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 13 January 2023
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from 64-65 Vincent Square London SW1P 2NU United Kingdom to Centurion House London Road Staines-upon-Thames Staines,Surrey TW18 4AX on 5 July 2022
|
|
|
04 Jul 2022 |
PSC01 |
Notification of Salman Gutsariyev as a person with significant control on 24 June 2022
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Director Zelimkhan Akiev as a director on 29 June 2022
|
|
|
01 Jul 2022 |
PSC07 |
Cessation of Sait-Salam Gutseriev as a person with significant control on 24 June 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Regina Dubrovskaya as a director on 29 June 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Irina Medvedeva as a director on 1 February 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Alexander Kuznetsov as a director on 1 February 2022
|
|
|
17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Regina Dubrovskaya as a director on 2 December 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Anton Zhuchenko as a director on 1 December 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Maxim Kalyuzhny as a director on 13 August 2021
|
|