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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26 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Mar 2022 |
RP05 |
Registered office address changed to PO Box 4385, 07817695: Companies House Default Address, Cardiff, CF14 8LH on 1 March 2022
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22 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2021 |
TM01 |
Termination of appointment of Irina Babirenko as a director on 25 December 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Vitalii Deev as a director on 25 December 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Dominic Manley as a secretary on 31 August 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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22 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 Jan 2019 |
AP01 |
Appointment of Ms Irina Babirenko as a director on 18 January 2019
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24 Jan 2019 |
TM01 |
Termination of appointment of Irakli Chichua as a director on 17 January 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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12 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 Jul 2018 |
AP01 |
Appointment of Mr Vitalii Deev as a director on 24 July 2018
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25 Jul 2018 |
TM01 |
Termination of appointment of Kirill Gennadyevich Androsov as a director on 18 July 2018
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31 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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19 Oct 2017 |
TM01 |
Termination of appointment of Igor Miletenko as a director on 9 October 2017
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13 Sep 2017 |
TM01 |
Termination of appointment of Christopher Mark Pearson as a director on 13 September 2017
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13 Sep 2017 |
TM01 |
Termination of appointment of John Martin Conlin as a director on 13 September 2017
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03 Jul 2017 |
SH02 |
Sub-division of shares on 26 May 2017
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03 Jul 2017 |
SH08 |
Change of share class name or designation
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13 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2017
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13 Jun 2017 |
SH02 |
Consolidation of shares on 26 May 2017
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