Total Documents | 40 |
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Total Pages | 167 |
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25 October 2022 | Registered office address changed from 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX England to 3 Enterprise Court Rankine Road Basingstoke RG24 8GE on 25 October 2022 |
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25 October 2022 | Appointment of Mr Frantisek Sidelka as a director on 25 October 2022 |
25 October 2022 | Notification of Frantisek Sidelka as a person with significant control on 25 October 2022 |
25 October 2022 | Confirmation statement made on 25 October 2022 with updates |
25 October 2022 | Termination of appointment of Johnathan Hough as a director on 21 October 2022 |
4 September 2022 | Termination of appointment of Boris Dimitrov Chervenkov as a director on 23 August 2022 |
4 September 2022 | Cessation of Boris Dimitrov Chervenkov as a person with significant control on 23 August 2022 |
4 September 2022 | Notification of Johnathan Hough as a person with significant control on 23 August 2022 |
4 September 2022 | Confirmation statement made on 4 September 2022 with updates |
2 September 2022 | Appointment of Mr. Johnathan Hough as a director on 20 August 2022 |
30 July 2022 | Termination of appointment of Olga Chervenkova as a secretary on 20 July 2022 |
2 July 2022 | Confirmation statement made on 2 June 2022 with no updates |
8 April 2022 | Amended total exemption full accounts made up to 31 January 2022 |
22 March 2022 | Unaudited abridged accounts made up to 31 January 2022 |
31 October 2021 | Unaudited abridged accounts made up to 31 January 2021 |
9 September 2021 | Registered office address changed from Main Yard Studios 17 Lyon Road London SW19 2RL England to 19 Deer Park Road 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX on 9 September 2021 |
9 September 2021 | Registered office address changed from 19 Deer Park Road 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX United Kingdom to 19 Deer Park Road Falcon House, South Wimbledon, London London SW19 3UX on 9 September 2021 |
23 June 2021 | Confirmation statement made on 2 June 2021 with no updates |
31 January 2021 | Micro company accounts made up to 31 January 2020 |
5 June 2020 | Confirmation statement made on 2 June 2020 with no updates |
25 October 2019 | Micro company accounts made up to 31 January 2019 |
14 June 2019 | Director's details changed for Mr Boris Dimitrov Chervenkov on 5 January 2015 |
10 June 2019 | Confirmation statement made on 2 June 2019 with no updates |
30 October 2018 | Micro company accounts made up to 31 January 2018 |
15 June 2018 | Registered office address changed from Flat 23 De Burgh House Nelson Grove Road Wimbledon London SW19 2LH to Main Yard Studios 17 Lyon Road London SW19 2RL on 15 June 2018 |
15 June 2018 | Confirmation statement made on 2 June 2018 with no updates |
20 January 2018 | Compulsory strike-off action has been discontinued |
18 January 2018 | Micro company accounts made up to 31 January 2017 |
6 January 2018 | Compulsory strike-off action has been suspended |
2 January 2018 | First Gazette notice for compulsory strike-off |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates |
25 January 2017 | Confirmation statement made on 5 January 2017 with updates |
25 January 2017 | Confirmation statement made on 5 January 2017 with updates |
5 October 2016 | Micro company accounts made up to 31 January 2016 |
5 October 2016 | Micro company accounts made up to 31 January 2016 |
17 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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17 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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5 January 2015 | Incorporation Statement of capital on 2015-01-05
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5 January 2015 | Incorporation Statement of capital on 2015-01-05
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