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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04 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
RP05 |
Registered office address changed to PO Box 4385, 11239565: Companies House Default Address, Cardiff, CF14 8LH on 4 May 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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13 Nov 2020 |
AD01 |
Registered office address changed from Unit 5 Southdown Road Harpenden AL5 1PW England to 85 Great Portland Street London W1W 7LT on 13 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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26 Oct 2020 |
AP01 |
Appointment of Mr. Dmitrijs Basovs as a director on 1 October 2020
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26 Oct 2020 |
PSC01 |
Notification of Dmitrijs Basovs as a person with significant control on 1 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Andrejs Sidorenko as a director on 1 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of Andrejs Sidorenko as a person with significant control on 1 October 2020
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19 Sep 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2020 |
AP01 |
Appointment of Mr. Andrejs Sidorenko as a director on 15 August 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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18 Sep 2020 |
PSC01 |
Notification of Andrejs Sidorenko as a person with significant control on 15 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Romans Ceblakovs as a director on 15 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Romans Ceblakovs as a person with significant control on 15 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 776-778 International House Barking Road Barking London E13 9PJ England to Unit 5 Southdown Road Harpenden AL5 1PW on 18 September 2020
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2019
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2019 |
PSC01 |
Notification of Romans Ceblakovs as a person with significant control on 1 April 2019
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08 Apr 2019 |
PSC07 |
Cessation of Jevgenijs Jegers as a person with significant control on 1 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from Suite 1034 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 776-778 International House Barking Road Barking London E13 9PJ on 3 April 2019
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