Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2026 |
TM01 |
Termination of appointment of Maria Victoria Zingoni Dominguez as a director on 7 May 2026
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05 Mar 2026 |
TM01 |
Termination of appointment of Raul Lycurgo Leite as a director on 5 March 2026
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26 Feb 2026 |
TM01 |
Termination of appointment of Andrey Rozhdestvin as a director on 26 February 2026
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16 Oct 2025 |
CS01 |
Confirmation statement made on 1 October 2025 with no updates
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09 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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04 Sep 2025 |
TM02 |
Termination of appointment of Paul Kidman as a secretary on 4 September 2025
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04 Sep 2025 |
AP03 |
Appointment of Mrs Virginie Ryan-Taix as a secretary on 4 September 2025
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28 Aug 2025 |
AP01 |
Appointment of Mrs Maria Victoria Zingoni Dominguez as a director on 7 August 2025
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28 Aug 2025 |
AP01 |
Appointment of Mr Xianfeng Wang as a director on 28 August 2024
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15 Aug 2025 |
TM01 |
Termination of appointment of Charles Craig Ranson as a director on 7 August 2025
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08 Jul 2025 |
AP01 |
Appointment of Meirzhan Yussupov as a director on 10 April 2025
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18 Jun 2025 |
AP01 |
Appointment of Mr Andrey Rozhdestvin as a director on 8 April 2025
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20 May 2025 |
AP01 |
Appointment of Dr. Mohammed Saad Meselhy Dwiddar as a director on 8 April 2025
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16 Apr 2025 |
TM01 |
Termination of appointment of Amged El-Wakeel as a director on 1 February 2025
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16 Apr 2025 |
AP01 |
Appointment of Seyed Amir Adnani as a director on 8 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Kirill Borisovich Komarov as a director on 10 April 2025
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17 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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27 Sep 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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06 Sep 2024 |
AP01 |
Appointment of Charles Craig Ranson as a director on 22 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Junjing An as a director on 21 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Jay Wileman as a director on 31 July 2024
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18 Jun 2024 |
AP01 |
Appointment of Raul Lycurgo Leite as a director on 16 April 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from , 23 Kingsway 4th Floor, York House, London, WC2B 6UJ, United Kingdom to 4th Floor, York House 23 Kingsway London WC2B 6UJ on 5 June 2024
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