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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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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24 Aug 2023 |
AD01 |
Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 102 Acre Lane London SW2 5QN on 24 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Aug 2022 |
AP03 |
Appointment of Mr Ragen Ramenbhai Amin as a secretary on 30 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022
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11 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2021
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13 Jan 2022 |
PSC01 |
Notification of Rosemarie Schell as a person with significant control on 13 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2022
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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02 May 2021 |
TM01 |
Termination of appointment of Timothy Andrew Ward as a director on 30 April 2021
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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18 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Nov 2020 |
AP01 |
Appointment of Mr Boris Gritskevich as a director on 17 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Sergiy Solod as a director on 17 October 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Timothy Andrew Ward as a director on 17 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Damir Kecalovic as a director on 17 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Rosemarie Schell on 17 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Rosemarie Schell as a person with significant control on 17 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Christian Arturo Barrios Marchant as a person with significant control on 17 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 10 November 2020
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