|
|
09 Jan 2026
|
09 Jan 2026
Notification of Anna Madarova as a person with significant control on 1 January 2023
|
|
|
09 Jan 2026
|
09 Jan 2026
Cessation of Richard Plasek as a person with significant control on 1 January 2023
|
|
|
03 Jul 2024
|
03 Jul 2024
Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on 3 July 2024
|
|
|
03 Jul 2024
|
03 Jul 2024
Director's details changed for Mrs Anna Madarova on 2 July 2024
|
|
|
03 Jul 2024
|
03 Jul 2024
Director's details changed for Mrs Anna Madarova on 2 July 2024
|
|
|
02 Jul 2024
|
02 Jul 2024
Director's details changed for Mrs Anna Madarova on 2 July 2024
|
|
|
02 Jul 2024
|
02 Jul 2024
Change of details for Mr Richard Plasek as a person with significant control on 2 July 2024
|
|
|
02 Jul 2024
|
02 Jul 2024
Director's details changed for Mrs Anna Madarova on 2 July 2024
|
|
|
02 Jul 2024
|
02 Jul 2024
Registered office address changed from 72 Great Suffolk Street London SE1 0BL United Kingdom to Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD on 2 July 2024
|
|
|
04 Jun 2024
|
04 Jun 2024
Appointment of Mrs Anna Madarova as a director on 1 January 2023
|
|
|
04 Jun 2024
|
04 Jun 2024
Termination of appointment of Richard Plasek as a director on 1 January 2023
|
|
|
15 May 2024
|
15 May 2024
Voluntary strike-off action has been suspended
|
|
|
16 Apr 2024
|
16 Apr 2024
First Gazette notice for voluntary strike-off
|
|
|
08 Apr 2024
|
08 Apr 2024
Application to strike the company off the register
|
|
|
22 Jan 2024
|
22 Jan 2024
Confirmation statement made on 19 January 2024 with updates
|
|
|
07 Feb 2023
|
07 Feb 2023
Confirmation statement made on 19 January 2023 with no updates
|
|
|
09 Dec 2022
|
09 Dec 2022
Notification of Richard Plasek as a person with significant control on 1 December 2022
|
|
|
09 Dec 2022
|
09 Dec 2022
Appointment of Mr Richard Plasek as a director on 1 December 2022
|
|
|
09 Dec 2022
|
09 Dec 2022
Termination of appointment of Peter Blaz as a director on 1 December 2022
|
|
|
09 Dec 2022
|
09 Dec 2022
Cessation of Peter Blaz as a person with significant control on 1 December 2022
|
|
|
25 Oct 2022
|
25 Oct 2022
Previous accounting period shortened from 31 December 2022 to 30 September 2022
|