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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06 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
PSC07 |
Cessation of Oleg Kiselev as a person with significant control on 5 April 2021
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06 Apr 2021 |
PSC01 |
Notification of Rui Deng as a person with significant control on 5 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Oleg Kiselev as a director on 5 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Cheng Si as a director on 5 April 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
PSC07 |
Cessation of Sergey Budnikov as a person with significant control on 5 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Sergey Budnikov as a director on 5 February 2021
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01 Mar 2021 |
PSC01 |
Notification of Oleg Kiselev as a person with significant control on 5 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Oleg Kiselev as a director on 5 February 2021
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16 Jan 2021 |
AD01 |
Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 16 January 2021
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16 Jan 2021 |
AD01 |
Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA England to 86-90 3rd Floor Paul Street London EC2A 4NE on 16 January 2021
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09 Oct 2020 |
PSC04 |
Change of details for Mr Sergey Budnikov as a person with significant control on 2 October 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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04 May 2020 |
PSC01 |
Notification of Sergey Budnikov as a person with significant control on 1 April 2020
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04 May 2020 |
PSC07 |
Cessation of Svetlana Muhonen as a person with significant control on 1 April 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Svetlana Muhonen as a director on 19 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Sergey Budnikov as a director on 19 February 2020
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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29 Oct 2019 |
TM01 |
Termination of appointment of Sergey Budnikov as a director on 16 October 2019
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