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 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07994255 - Companies House Default Address, Cardiff, CF14 8LH on 28 February 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 May 2023 |
PSC01 |
Notification of Mykola Ihnatenko as a person with significant control on 10 May 2023
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18 May 2023 |
PSC07 |
Cessation of Katan Investments Limited as a person with significant control on 10 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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10 May 2023 |
CH01 |
Director's details changed for Katerina Lancova on 10 May 2023
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29 Apr 2023 |
AA01 |
Previous accounting period extended from 26 March 2023 to 31 March 2023
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29 Apr 2023 |
AA |
Micro company accounts made up to 26 March 2022
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 March 2022 to 26 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 March 2021 to 27 March 2021
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13 Jul 2021 |
CH04 |
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 13 July 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 29 March 2020 to 28 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2021 |
TM01 |
Termination of appointment of Maria Kannava as a director on 18 January 2021
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12 Feb 2021 |
PSC02 |
Notification of Katan Investments Limited as a person with significant control on 18 January 2021
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12 Feb 2021 |
PSC07 |
Cessation of Nebos Ltd as a person with significant control on 18 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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