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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02 May 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 2 May 2024
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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26 May 2023 |
AP05 |
Appointment of Guy Hollander as a manager on 26 May 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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11 Aug 2022 |
PSC07 |
Cessation of Vladimir Potanin as a person with significant control on 12 July 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 2 Stone Buildings London WC2A 3th England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 8 August 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of David Goepel as a secretary on 4 March 2022
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31 Dec 2021 |
AP03 |
Appointment of Mr David Goepel as a secretary on 31 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from 25 Kings Hill Avenue, Kings Hill West Malling Kent ME19 4TA to 2 Stone Buildings London WC2A 3th on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Caf Global Trustees as a director on 31 December 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
AP01 |
Appointment of Mr Michael Reame Fullerlove as a director on 13 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Demetris Pisiaras as a director on 13 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr David Michael Greene as a director on 13 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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26 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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