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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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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19 Mar 2024 |
PSC01 |
Notification of Serhii Melnyk as a person with significant control on 1 December 2023
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19 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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11 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Oct 2020 |
PSC07 |
Cessation of Serhii Melnyk as a person with significant control on 12 March 2018
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20 Oct 2020 |
PSC01 |
Notification of Serhii Melnyk as a person with significant control on 21 February 2018
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20 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2020
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06 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2020
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06 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2018
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15 May 2020 |
AD01 |
Registered office address changed from 156a Burnt Oak Broadway Edgware HA8 0AX England to Flat 46, the Foundry Building 2a Lower Chatham Street Manchester M1 5TF on 15 May 2020
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07 May 2020 |
ANNOTATION |
Rectified The AD01 was removed from the public register on the 10/09/2020 because it was done without the authority of the company.
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/08/2020.
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19 Mar 2020 |
TM02 |
Termination of appointment of Wimille Nominee Services Ltd as a secretary on 18 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Andria Constantinou as a director on 18 March 2020
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18 Mar 2020 |
AP03 |
Appointment of Gennadii Klievtsur as a secretary on 18 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Gennadii Klievtsur as a director on 18 March 2020
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