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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08 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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07 Sep 2023 |
PSC07 |
Cessation of Andrey Chibunichev as a person with significant control on 7 September 2023
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2023 |
AA |
Micro company accounts made up to 29 January 2023
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Joao Manuel Grilo Marques Fernandes as a person with significant control on 27 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Joao Manuel Grilo Marques Fernandes on 19 May 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 12 January 2022
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12 Jan 2022 |
AD04 |
Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ
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15 Dec 2021 |
PSC04 |
Change of details for Mr Andrey Chibunichev as a person with significant control on 15 December 2021
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15 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Innovation Centre Gallows Hill Warwick CV34 6UW
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15 Sep 2021 |
PSC04 |
Change of details for Mr Joao Manuel Grilo Marques Fernandes as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Andrey Chibunichev as a person with significant control on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Joao Manuel Grilo Marques Fernandes on 15 September 2021
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15 Sep 2021 |
AD02 |
Register inspection address has been changed to Innovation Centre Gallows Hill Warwick CV34 6UW
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15 Sep 2021 |
AD01 |
Registered office address changed from Level 39 Canary Wharf Estate London E14 5AB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 September 2021
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05 Sep 2021 |
PSC04 |
Change of details for Mr Joao Manuel Grilo Marques Fernandes as a person with significant control on 5 September 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Apr 2021 |
PSC04 |
Change of details for Mr Joao Manuel Grilo Marques Fernandes as a person with significant control on 31 March 2021
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06 Apr 2021 |
PSC01 |
Notification of Andrey Chibunichev as a person with significant control on 31 March 2021
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02 Apr 2021 |
PSC04 |
Change of details for Mr Joao Manuel Grilo Marques Fernandes as a person with significant control on 31 March 2021
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