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 May 2024 |
AP01 |
Appointment of Lazzat Sundetova as a director on 7 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Mikayel Harutyunyan as a director on 7 May 2024
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22 Mar 2024 |
PSC01 |
Notification of Mikayel Harutyunyan as a person with significant control on 19 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Gleb Romanovich Trotsenko as a person with significant control on 19 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Sos Sarajyan as a director on 19 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mikayel Harutyunyan as a director on 19 March 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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29 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF England to 63-66 Hatton Garden London EC1N 8LE on 29 October 2023
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29 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 29 October 2023
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26 Oct 2023 |
PSC01 |
Notification of Gleb Romanovich Trotsenko as a person with significant control on 19 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Roman Viktorovich Trotsenko as a person with significant control on 19 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Sos Sarajyan as a director on 18 October 2023
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2023 |
TM01 |
Termination of appointment of Mariska Supra as a director on 19 January 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jun 2021 |
PSC04 |
Change of details for Mr. Roman Viktorovich Trotsenko as a person with significant control on 27 January 2021
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17 May 2021 |
TM02 |
Termination of appointment of Mikhail Vukolov as a secretary on 30 April 2021
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17 May 2021 |
AP01 |
Appointment of Mariska Supra as a director on 30 April 2021
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17 May 2021 |
AD01 |
Registered office address changed from 18 Tavistock Avenue London NW7 1GA United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 17 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Mirzaaziz Musakhanov as a director on 30 April 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr. Roman Viktorovich Trotsenko as a person with significant control on 20 January 2021
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