Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
26 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
26 Jul 2023 |
PSC05 |
Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on 24 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Dmitry Melnikov on 24 July 2023
|
|
|
25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Dmitry Melnikov on 9 June 2022
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Dmitry Melnikov on 26 January 2023
|
|
|
31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
01 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
|
|
|
02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Aug 2019 |
PSC05 |
Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on 8 August 2019
|
|
|
08 Aug 2019 |
CH01 |
Director's details changed for Dmitry Melnikov on 8 August 2019
|
|
|
08 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
|
|
|
08 Aug 2019 |
CH01 |
Director's details changed for Dmitry Melnikov on 8 August 2019
|
|
|
08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
|
|
|
08 Aug 2019 |
PSC05 |
Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on 8 August 2019
|
|
|
28 Jun 2019 |
TM01 |
Termination of appointment of Felix Jeff Vulis as a director on 27 June 2019
|
|
|
26 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
|
|