BARAMIST INT. LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 Voluntary strike-off action has been suspended

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19/08/2519 August 2025 Voluntary strike-off action has been suspended

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25/06/2525 June 2025 Application to strike the company off the register

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29/11/2429 November 2024 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW on 2024-11-29

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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14/10/2414 October 2024 Termination of appointment of Olga Seager as a director on 2024-10-14

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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14/10/2414 October 2024 Appointment of Ms. Elmarie Ibanez as a director on 2024-10-14

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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27/07/2127 July 2021 Withdrawal of a person with significant control statement on 2021-07-27

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27/07/2127 July 2021 Notification of Andrii Soronovych as a person with significant control on 2021-07-27

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

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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24/06/2024 June 2020 NOTIFICATION OF PSC STATEMENT ON 24/06/2020

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24/06/2024 June 2020 CESSATION OF VIKTOR POPKO AS A PSC

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

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/10/1922 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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18/04/1918 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2019

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTOR POPKO

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

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30/11/1830 November 2018 31/01/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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27/09/1827 September 2018 DIRECTOR APPOINTED MRS OLGA SEAGER

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALEKSEJ STRUKOV

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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