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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26 Mar 2024 |
PSC04 |
Change of details for Mr Ingus Megris as a person with significant control on 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Ingus Megris as a director on 31 January 2024
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31 Jan 2024 |
PSC01 |
Notification of Ingus Megris as a person with significant control on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Vitalijs Gulbinskis as a director on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Vitalijs Gulbinskis as a person with significant control on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Studio No27, 264 Lavender Hill London SW11 1LJ England to International House, 101 King's Cross Road London WC1X 9LP on 31 January 2024
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21 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Nov 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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16 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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15 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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06 May 2020 |
AA |
Micro company accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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04 May 2020 |
AP01 |
Appointment of Mr. Vitalijs Gulbinskis as a director on 18 April 2020
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04 May 2020 |
PSC01 |
Notification of Vitalijs Gulbinskis as a person with significant control on 18 April 2020
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04 May 2020 |
PSC07 |
Cessation of Ludmila Sokolova as a person with significant control on 17 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Ludmila Sokolova as a director on 18 April 2020
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