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Company number 11162780

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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)
28 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
01 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
09 Jun 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Sep 2019 AP01 Appointment of Mr Herman Donnik as a director on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Aliaksandra Filipava as a director on 25 September 2019
25 Sep 2019 PSC01 Notification of Herman Donnik as a person with significant control on 25 September 2019
25 Sep 2019 PSC07 Cessation of Aliaksandra Filipava as a person with significant control on 25 September 2019
18 Feb 2019 CH01 Director's details changed for Miss Aliaksandra Filipava on 18 February 2019
18 Feb 2019 PSC04 Change of details for Miss Aliaksandra Filipava as a person with significant control on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Miss Aliaksandra Filipava on 18 February 2018
06 Feb 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 110 - 112 Curtain Road London EC2A 3AH on 6 February 2019
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
22 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted