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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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11 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09181674 - Companies House Default Address, Cardiff, CF14 8LH on 11 June 2024
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11 Jun 2024 |
RP09 |
Address of officer Mr. Curio Pintus changed to 09181674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
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11 Jun 2024 |
RP10 |
Address of person with significant control Mr Andrzej Lopata changed to 09181674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2022 |
TM01 |
Termination of appointment of Andrzej Lopata as a director on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr. Curio Pintus as a director on 25 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Curio Pintus as a director on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Dr Andrzej Lopata as a director on 8 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Alexander Ilin as a director on 1 March 2022
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03 May 2022 |
AP01 |
Appointment of Mr. Curio Pintus as a director on 1 March 2022
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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17 Jun 2021 |
PSC01 |
Notification of Andrzej Lopata as a person with significant control on 17 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Andrzej Lopata as a director on 10 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Aleksandr Ilin on 17 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Aleksandr Ilin as a director on 10 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Andrzej Lopata as a person with significant control on 1 June 2021
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10 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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10 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Aug 2019 |
AA |
Micro company accounts made up to 31 August 2018
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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