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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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Eugene Shampansky on 1 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Alpesh Patel on 1 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Kelson on 1 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Eugene Shampansky as a person with significant control on 1 September 2023
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Anna Zaveriuha as a director on 20 August 2023
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2023 |
AD01 |
Registered office address changed from 17 Westbourne Terrace Mews Paddington London W2 6QG England to The Office Group One Canada Square London E14 5AA on 18 April 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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20 May 2022 |
AP01 |
Appointment of Ms Anna Zaveriuha as a director on 15 May 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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04 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
AD01 |
Registered office address changed from 5 Merchant Square Paddington London W2 1AY England to 17 Westbourne Terrace Mews Paddington London W2 6QG on 27 October 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Sep 2019 |
AD01 |
Registered office address changed from 5 Merchant Square Paddington London W2 1AY England to 5 Merchant Square Paddington London W2 1AY on 18 September 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 5 Merchant Square Paddington London W2 1AY on 18 September 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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