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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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AD01 |
Registered office address changed from First Floor 41-44 Great Queen Street London WC2B 5AD England to 78 York Street London W1H 1DP on 27 November 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Clarks Nominees Limited as a secretary on 18 October 2023
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Anatoly Ochkovskiy on 8 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Anatoly Ochkovskiy on 6 September 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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21 Oct 2020 |
PSC02 |
Notification of Qb Technology Holding Limited as a person with significant control on 25 September 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Phil Arthur Goodson as a director on 25 September 2020
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21 Oct 2020 |
PSC07 |
Cessation of Philip Goodson as a person with significant control on 25 September 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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15 Nov 2019 |
AP04 |
Appointment of Clarks Nominees Limited as a secretary on 15 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to First Floor 41-44 Great Queen Street London WC2B 5AD on 15 November 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Anatoliy Otchkovskiy on 16 July 2019
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16 Jul 2019 |
PSC01 |
Notification of Philip Goodson as a person with significant control on 18 December 2018
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16 Jul 2019 |
PSC07 |
Cessation of Qb Technology Holding Ltd as a person with significant control on 18 December 2018
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23 Jan 2019 |
SH08 |
Change of share class name or designation
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