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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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Denis Monogarov on 11 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Ms Marina Poliukhova on 11 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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21 Jul 2021 |
AD01 |
Registered office address changed from 1-4 Argyll Street London W1F 7LD England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 July 2021
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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18 Jun 2020 |
PSC07 |
Cessation of Denis Monogarov as a person with significant control on 8 June 2020
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18 Jun 2020 |
PSC02 |
Notification of Telecom Holding Limited as a person with significant control on 8 June 2020
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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22 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/06/2018
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22 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/06/2017
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/2019
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18 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2017 |
PSC07 |
Cessation of Jonathan David Rupert Kearsley as a person with significant control on 14 March 2017
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24 Aug 2017 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 March 2017
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17 Aug 2017 |
PSC07 |
Cessation of Christine Joyce Griffiths as a person with significant control on 14 March 2017
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17 Aug 2017 |
PSC07 |
Cessation of John Jason Paul Goodden as a person with significant control on 14 March 2017
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