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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2024 |
DS01 |
Application to strike the company off the register
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15 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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14 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Nov 2022 |
PSC04 |
Change of details for Mr Fedor Pankratov as a person with significant control on 1 November 2022
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13 Nov 2022 |
CH01 |
Director's details changed for Mr Fedor Pankratov on 1 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from PO Box 4385 12532217: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 1 August 2022
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09 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 Aug 2021 |
RP05 |
Registered office address changed to PO Box 4385, 12532217: Companies House Default Address, Cardiff, CF14 8LH on 13 August 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Artem Prokopenko as a person with significant control on 13 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Artem Prokopenko as a director on 13 August 2020
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13 Aug 2020 |
PSC01 |
Notification of Fedor Pankratov as a person with significant control on 13 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Fedor Pankratov as a director on 13 August 2020
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26 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-03
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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22 Apr 2020 |
PSC01 |
Notification of Artem Prokopenko as a person with significant control on 22 April 2020
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22 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2020
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