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26 Jun 2025
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26 Jun 2025
Final Gazette dissolved following liquidation
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26 Mar 2025
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26 Mar 2025
Return of final meeting in a creditors' voluntary winding up
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27 Mar 2024
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27 Mar 2024
Liquidators' statement of receipts and payments to 1 February 2024
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15 Feb 2023
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15 Feb 2023
Statement of affairs
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15 Feb 2023
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15 Feb 2023
Registered office address changed from 1 Wrexham Road Basildon SS15 6PX England to 1066 London Road Leigh on Sea Essex SS9 3NA on 15 February 2023
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15 Feb 2023
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15 Feb 2023
Appointment of a voluntary liquidator
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15 Feb 2023
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15 Feb 2023
Resolutions
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11 May 2022
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11 May 2022
Confirmation statement made on 11 May 2022 with updates
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11 May 2022
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11 May 2022
Termination of appointment of Dmytro Rozhonyuk as a director on 2 May 2022
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11 May 2022
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11 May 2022
Appointment of Mr Roman Krupin as a director on 2 May 2022
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11 May 2022
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11 May 2022
Registered office address changed from 100 Arnold Crescent Isleworth TW7 7NU England to 1 Wrexham Road Basildon SS15 6PX on 11 May 2022
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11 May 2022
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11 May 2022
Termination of appointment of Roman Krupin as a secretary on 2 May 2022
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11 May 2022
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11 May 2022
Change of details for Mr Roman Krupin as a person with significant control on 2 May 2022
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11 May 2022
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11 May 2022
Cessation of Dmytro Rozhonyuk as a person with significant control on 2 May 2022
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19 Apr 2022
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19 Apr 2022
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022
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19 Apr 2022
Notification of Dmytro Rozhonyuk as a person with significant control on 6 April 2022
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19 Apr 2022
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19 Apr 2022
Appointment of Mr Roman Krupin as a secretary on 6 April 2022
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19 Apr 2022
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19 Apr 2022
Termination of appointment of Roman Krupin as a director on 6 April 2022
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19 Apr 2022
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19 Apr 2022
Appointment of Mr Dmytro Rozhonyuk as a director on 6 April 2022
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19 Apr 2022
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19 Apr 2022
Registered office address changed from 1 Wrexham Road Basildon SS15 6PX England to 100 Arnold Crescent Isleworth TW7 7NU on 19 April 2022
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23 Sep 2021
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23 Sep 2021
Confirmation statement made on 23 September 2021 with updates
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21 Jun 2021
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21 Jun 2021
Confirmation statement made on 19 June 2021 with no updates
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09 Jun 2021
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09 Jun 2021
Registered office address changed from Unit 5 Apsley House Apsley Road New Malden KT3 3NJ England to 1 Wrexham Road Basildon SS15 6PX on 9 June 2021
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