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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Mar 2024 |
DS01 |
Application to strike the company off the register
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08 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Ms Anna Zatsepina on 12 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Anton Zatsepin on 11 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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23 Aug 2022 |
AD01 |
Registered office address changed from 98 Rosebery Road C/O Pro-Taxman Hounslow TW3 2RF England to PO Box 12 165-169 Lewisham Way Inner City House London SE14 6QP on 23 August 2022
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14 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-issue share certificate 25/06/2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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10 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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30 Nov 2020 |
CH01 |
Director's details changed for Ms Anna Zatsepina on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Anton Zatsepin on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Pro-Taxman 98 Rosebery Road TW3 2RF Hounslow Middlesex TW3 2RF United Kingdom to 98 Rosebery Road C/O Pro-Taxman Hounslow TW3 2RF on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to Pro-Taxman 98 Rosebery Road TW3 2RF Hounslow Middlesex TW3 2RF on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Ms Anna Zatsepina on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Anton Zatsepin on 30 November 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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30 Jun 2020 |
CH01 |
Director's details changed for Ms Anna Zatsepina on 25 June 2020
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25 Jun 2020 |
PSC02 |
Notification of Ua Capitals Ltd as a person with significant control on 25 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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