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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09 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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29 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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27 Jan 2022 |
PSC04 |
Change of details for Mr Victor Mikhailovich Fedotov as a person with significant control on 15 December 2021
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27 Jan 2022 |
PSC04 |
Change of details for Alexander Temerko as a person with significant control on 15 December 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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16 Jun 2021 |
PSC04 |
Change of details for Mr Victor Mikhailovich Fedotov as a person with significant control on 31 May 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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10 Jun 2021 |
PSC04 |
Change of details for Alexander Temerko as a person with significant control on 31 May 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
PSC04 |
Change of details for Mr Victor Mikhailovich Fedotov as a person with significant control on 28 April 2021
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07 May 2021 |
PSC01 |
Notification of Alexander Temerko as a person with significant control on 26 January 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Ogn House Hadrian Way Wallsend NE28 6HL to 5 Stratford Place London W1C 1AX on 28 April 2021
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17 Mar 2021 |
PSC04 |
Change of details for a person with significant control
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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01 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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20 Feb 2020 |
PSC01 |
Notification of a person with significant control
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25 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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03 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2019
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03 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2019
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