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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30 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11669190 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024
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09 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from 3 Sidney Square Sidney Square London E1 2EY England to Jubili House the Drive Great Warley Brentwood CM13 3FR on 11 February 2021
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28 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2019
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Asen Sabriev Yuseinov on 24 February 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Asen Sabriev Yuseinov as a person with significant control on 24 February 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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19 May 2020 |
TM02 |
Termination of appointment of Asen Sabriev Yuseinov as a secretary on 18 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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12 May 2020 |
PSC07 |
Cessation of Asen Sabriev Yuseinov as a person with significant control on 11 May 2020
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11 May 2020 |
PSC01 |
Notification of Asen Sabriev Yuseinov as a person with significant control on 24 February 2020
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11 May 2020 |
PSC03 |
Notification of Asen Sabriev Yuseinov as a person with significant control on 24 February 2020
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11 May 2020 |
CH03 |
Secretary's details changed for Mr Asan Sabriev Yuseinov on 24 February 2020
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11 May 2020 |
AP03 |
Appointment of Mr Asan Sabriev Yuseinov as a secretary on 24 February 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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10 May 2020 |
CH01 |
Director's details changed for Mr Asan Sabriev Yuseinov on 8 May 2020
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