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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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10 Apr 2024 |
AD02 |
Register inspection address has been changed from 107 Cheapside London EC2V 6DN England to 68 King William Street London EC4N 7HR
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05 Feb 2024 |
AD01 |
Registered office address changed from 107 Cheapside London EC2V 6DN England to 68 King William Street London EC4N 7HR on 5 February 2024
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Vikram Setia on 1 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Paul Shepherd on 1 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Marta Monteiro on 1 September 2022
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08 Sep 2022 |
CH03 |
Secretary's details changed for Marta Monteiro on 1 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Natalia Bazanova on 1 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AD02 |
Register inspection address has been changed from Dawson House 5 Jewry Street London EC3N 2EX England to 107 Cheapside London EC2V 6DN
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29 Apr 2022 |
AD01 |
Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 107 Cheapside London EC2V 6DN on 29 April 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 December 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Marta Monteiro on 10 December 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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