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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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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05 Jul 2022 |
AD01 |
Registered office address changed from , 64-65 Vincent Square, London, SW1P 2NU, United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 5 July 2022
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04 Jul 2022 |
PSC01 |
Notification of Salman Gutsariyev as a person with significant control on 24 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Director Zelimkhan Akiev as a director on 29 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Sait-Salam Gutseriev as a person with significant control on 24 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Regina Dubrovskaya as a director on 29 June 2022
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01 Feb 2022 |
AP01 |
Appointment of Irina Medvedeva as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Alexander Kuznetsov as a director on 1 February 2022
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Dec 2021 |
AP01 |
Appointment of Regina Dubrovskaya as a director on 2 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Anton Zhuchenko as a director on 1 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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13 Aug 2021 |
TM01 |
Termination of appointment of Maxim Kalyuzhny as a director on 13 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Alexander Kuznetsov as a director on 12 August 2021
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20 Jul 2021 |
PSC01 |
Notification of Sait-Salam Gutseriev as a person with significant control on 10 June 2021
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20 Jul 2021 |
PSC07 |
Cessation of Mikail Gutseriev as a person with significant control on 10 June 2021
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08 Feb 2021 |
PSC07 |
Cessation of Said Gutseriev as a person with significant control on 30 September 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Regina Dubrovskaya as a director on 1 February 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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21 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
AD01 |
Registered office address changed from , Second Floor 11 Pilgrim Street, London, EC4V 6RN to 71-75 Shelton Street London WC2H 9JQ on 14 May 2019
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14 May 2019 |
AP04 |
Appointment of Gcm Corporate Services Limited as a secretary on 10 May 2019
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10 May 2019 |
TM02 |
Termination of appointment of Mwlaw Services Limited as a secretary on 10 May 2019
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