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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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11522493 - Companies House Default Address, Cardiff, CF14 8LH on 22 November 2023
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29 Aug 2023 |
PSC04 |
Change of details for Borys Perepelytsya as a person with significant control on 29 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Ms Lyubov Novikova as a person with significant control on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Ms Lyubov Novikova on 29 August 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Ms Lyubov Novikova on 4 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
PSC01 |
Notification of Borys Perepelytsya as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Aslan Capital Management Ltd as a person with significant control on 1 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Ms Lyubov Novikova on 1 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Ms Lyubov Novikova as a person with significant control on 1 March 2021
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04 Mar 2021 |
PSC03 |
Notification of Aslan Capital Management Ltd as a person with significant control on 1 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to First Floor Office 3 Hornton Place London W8 4LZ on 4 March 2021
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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27 Feb 2020 |
AP01 |
Appointment of Ms Lyubov Novikova as a director on 18 February 2020
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27 Feb 2020 |
PSC01 |
Notification of Lyubov Novikova as a person with significant control on 18 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Trevor Malcolm Gedeon as a director on 18 February 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from Unit 111046, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 February 2020
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19 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2020
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06 Sep 2019 |
AD01 |
Registered office address changed from Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to Unit 111046, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019
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