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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17 May 2024 |
PSC07 |
Cessation of Viktor Andreas Buechel as a person with significant control on 17 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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17 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Denmark House St. Thomas Place Ely CB7 4EX on 6 October 2021
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29 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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21 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2020
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 27 December 2019 to 26 December 2019
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
- GBP 2,717,192
- USD 5,405,711
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22 Apr 2020 |
AA |
Full accounts made up to 31 December 2018
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/12/2020.
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17 Dec 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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14 Jun 2019 |
AP01 |
Appointment of Mr Ilya Victorovich Kuzmin as a director on 11 June 2019
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16 May 2019 |
PSC01 |
Notification of Viktor Andreas Buechel as a person with significant control on 8 April 2019
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16 May 2019 |
PSC07 |
Cessation of Ogh Limited as a person with significant control on 8 April 2019
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16 May 2019 |
PSC01 |
Notification of Dominik Gebhard Risch as a person with significant control on 8 April 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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23 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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08 Jun 2018 |
TM01 |
Termination of appointment of Brian Robert Crosby as a director on 1 October 2017
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