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FRONTIER DELUXE LIMITED

Company number 11027220

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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)
24 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2024 TM01 Termination of appointment of Anton Poletaev as a director on 17 October 2024
22 Oct 2024 TM01 Termination of appointment of Igor Lutts as a director on 17 October 2024
12 Jun 2024 RP10 Address of person with significant control Mr Sergei Kolobashkin changed to 11027220 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
12 Jun 2024 RP09 Address of officer Mr Anton Poletaev changed to 11027220 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
12 Jun 2024 RP09 Address of officer Mr Igor Lutts changed to 11027220 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
12 Jun 2024 RP09 Address of officer Mr Sergei Kolobashkin changed to 11027220 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
12 Jun 2024 RP05 Registered office address changed to PO Box 4385, 11027220 - Companies House Default Address, Cardiff, CF14 8LH on 12 June 2024
27 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2023 AA Total exemption full accounts made up to 31 December 2021
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
16 May 2023 TM01 Termination of appointment of Sergey Kornikhin as a director on 3 May 2023
09 Mar 2023 TM01 Termination of appointment of Konstantin Romanov as a director on 25 February 2023
09 Mar 2023 TM01 Termination of appointment of Anna Evdokimova as a director on 25 February 2023
02 Feb 2023 AAMD Amended total exemption full accounts made up to 31 December 2020
02 Feb 2023 AA Total exemption full accounts made up to 31 December 2020
24 Jan 2023 AD01 Registered office address changed from 5a Falkland Road London NW5 2PS England to 85 Great Portland Street First Floor London W1W 7LT on 24 January 2023
30 Nov 2022 CERTNM Company name changed 110 industries LIMITED\certificate issued on 30/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
28 Oct 2022 AA01 Current accounting period shortened from 30 October 2021 to 31 December 2020
10 Oct 2022 AD01 Registered office address changed from 59 Leighton Road London NW5 2QH to 5a Falkland Road London NW5 2PS on 10 October 2022
26 Jul 2022 AD01 Registered office address changed from 1-4 Palladium House Argyll Street London W1F 7LD United Kingdom to 59 Leighton Road London NW5 2QH on 26 July 2022
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
08 Jun 2022 PSC04 Change of details for Mr Sergei Kolobashkin as a person with significant control on 4 April 2022
08 Jun 2022 CH01 Director's details changed for Mr Anton Poletaev on 4 April 2022
08 Jun 2022 CH01 Director's details changed for Mr Sergei Kolobashkin on 4 April 2022