(TM01) Director appointment termination date: 2023-10-31
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 6th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023-06-02
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, September 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-06-02
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 13th, April 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-06-02
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(9 pages)
|
(SH03) Purchase of own shares
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-05-14: 238.10 EUR, 690.16 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, July 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, July 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-05-18: 540.70 EUR, 724.39 GBP
filed on: 2nd, July 2021
| capital
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2021-05-14
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-05-14
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2020-06-30 to 2019-12-31
filed on: 10th, June 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 10th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-06-02
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 21st, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-06-02
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2018-10-16: 238.10 EUR, 1129.69 GBP
filed on: 14th, December 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-02-23
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-06-02
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2018-01-15: 223.97 EUR, 1129.69 GBP
filed on: 8th, February 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, November 2017
| resolution
|
Free Download
(46 pages)
|
(SH01) Statement of Capital on 2017-10-09: 223.97 EUR, 1111.11 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-10-09: 1111.11 GBP, 223.97 EUR
filed on: 23rd, October 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 11th, July 2017
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2017-05-30: 1111.11 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, June 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-06-02
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from C/O C/O Bogatyij Ltd United House 39 - 41 North Road London London N7 9DP to C/O F6S Accounting Unit 6 Queens Yard White Post Lane London E9 5EN on 2017-01-18
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 9th, January 2017
| accounts
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2016-06-08
filed on: 2nd, November 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-06-02 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-06-29: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 3rd, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-06-02 with full list of members
filed on: 20th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-06-20: 1000.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 2nd, June 2014
| incorporation
|
Free Download
(7 pages)
|