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 |
AD01 |
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 26 March 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2023 |
PSC01 |
Notification of Yulia Yurchuk as a person with significant control on 6 May 2022
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17 Oct 2023 |
PSC07 |
Cessation of Sergei Bagaev as a person with significant control on 2 May 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Aug 2022 |
AP03 |
Appointment of Mr Sergei Bagaev as a secretary on 6 May 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Sergei Bagaev as a director on 6 May 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Ifigeneia Theodotou as a director on 6 May 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Cowdrey Ltd as a secretary on 6 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2019
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02 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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31 May 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 May 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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28 Sep 2018 |
PSC01 |
Notification of Sergei Bagaev as a person with significant control on 12 April 2016
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