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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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21/08/2421 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-01-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/11/227 November 2022 Total exemption full accounts made up to 2022-01-31

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Total exemption full accounts made up to 2021-01-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/10/1926 October 2019 31/01/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 UNAUDITED ABRIDGED

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA OKATOVA

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07/08/177 August 2017 CESSATION OF VICTORIA OKATOVA AS A PSC

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 DISS40 (DISS40(SOAD))

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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03/01/173 January 2017 FIRST GAZETTE

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/08/1511 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/07/1425 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR APPOINTED VICTORIA OKATOVA

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SEREDIUC

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA OKATOVA

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD

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25/02/1325 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 DIRECTOR APPOINTED DAVID SEREDIUC

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27/01/1227 January 2012 CORPORATE SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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