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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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24/03/2424 March 2024 Termination of appointment of Oleksandr Mashtepa as a director on 2023-11-20

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24/03/2424 March 2024 Cessation of Oleksandr Mashtepa as a person with significant control on 2023-11-20

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11/03/2411 March 2024 Registered office address changed to PO Box 4385, 13165111 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11

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16/02/2416 February 2024 Compulsory strike-off action has been discontinued

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16/02/2416 February 2024 Unaudited abridged accounts made up to 2022-12-31

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16/02/2416 February 2024 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 Confirmation statement made on 2023-02-01 with no updates

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14/01/2314 January 2023 Compulsory strike-off action has been discontinued

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14/01/2314 January 2023 Compulsory strike-off action has been discontinued

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13/01/2313 January 2023 Unaudited abridged accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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12/02/2212 February 2022 Confirmation statement made on 2022-02-01 with no updates

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28/01/2228 January 2022 Change of details for The Rt. Hon. Michail Sergios Kolpidis as a person with significant control on 2022-01-14

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26/01/2226 January 2022 Director's details changed for The Rt. Hon. Michail Sergios Kolpidis on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/05/2117 May 2021 APPOINTMENT TERMINATED, DIRECTOR RADOMIR REDEK

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17/05/2117 May 2021 CESSATION OF RADOMIR REDEK AS A PSC

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13/05/2113 May 2021 CESSATION OF FREDRIK CREUTZ AS A PSC

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13/05/2113 May 2021 APPOINTMENT TERMINATED, DIRECTOR FREDRIK CREUTZ

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10/04/2110 April 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALIY BOBKOV

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAIL SERGIOS KOLPIDIS / 28/01/2021

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR FREDRIK CREUTZ / 28/01/2021

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL SERGIOS KOLPIDIS / 28/01/2021

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28/01/2128 January 2021 DIRECTOR APPOINTED VITALIY BOBKOV

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK CREUTZ / 28/01/2021

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28/01/2128 January 2021 DIRECTOR APPOINTED MR. OLEKSANDR MASHTEPA

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28/01/2128 January 2021 DIRECTOR APPOINTED DR RADOMIR REDEK

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28/01/2128 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADOMIR REDEK

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR MASHTEPA

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