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Company number 10936881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
06 Nov 2023 PSC04 Change of details for Ms Valentina Seplakova as a person with significant control on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Valentina Seplakova as a director on 6 November 2023
06 Nov 2023 TM02 Termination of appointment of Valentina Seplakova as a secretary on 6 November 2023
25 Oct 2023 AP03 Appointment of Mr Mihails Zimaiss as a secretary on 25 October 2023
25 Oct 2023 AP01 Appointment of Mr Mihails Zimaiss as a director on 25 October 2023
14 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 August 2022
10 Jan 2023 CH01 Director's details changed for Ms Valentina Seplakova on 10 January 2023
10 Jan 2023 CH03 Secretary's details changed for Ms Valentina Seplakova on 10 January 2023
10 Jan 2023 AD01 Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 38 Walpole Road King's Lynn PE30 2DZ on 10 January 2023
18 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 AA Micro company accounts made up to 31 August 2021
05 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 August 2020
24 Nov 2020 AD01 Registered office address changed from 2 River Lane Gaywood King's Lynn PE30 4HD United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 24 November 2020
23 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 August 2019
08 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
30 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-30
  • GBP 2