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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09 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08143676 - Companies House Default Address, Cardiff, CF14 8LH on 9 August 2023
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07 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jun 2023 |
DS01 |
Application to strike the company off the register
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18 Nov 2022 |
AP01 |
Appointment of Mr Jamshid Alisher Ugli Bekmurodov as a director on 15 November 2022
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18 Nov 2022 |
PSC01 |
Notification of Jamshid Bekmurodov as a person with significant control on 15 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 86-90 Paul Street London EC2A 4NE on 18 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Lasha Dzebisauri as a director on 14 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Giorgi Akhalashvili as a director on 14 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Lasha Dzebisauri as a person with significant control on 14 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Giorgi Akhalashvili as a person with significant control on 14 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Oct 2020 |
MR01 |
Registration of charge 081436760001, created on 9 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 5 March 2019
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25 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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27 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 July 2017
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09 Mar 2018 |
CH01 |
Director's details changed for Mr Lasha Dzebisauri on 1 March 2018
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