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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25 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 4th Floor 27 Dover Street Mayfair London England W1S 4LZ on 8 June 2023
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05 Jun 2023 |
AP03 |
Appointment of Antoni Pujol Cuadra as a secretary on 9 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Andriej Michajlowski on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 May 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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09 Mar 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Mar 2023 |
RR02 |
Re-registration from a public company to a private limited company
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29 Dec 2022 |
PSC01 |
Notification of Sergei Igorevich Nossoff as a person with significant control on 15 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Fund for Support of Islamic Foundations as a person with significant control on 15 December 2022
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2022 |
CH01 |
Director's details changed for Mr. Sergei Igorevich Nossoff on 1 August 2022
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26 Jul 2022 |
AP01 |
Appointment of Andriej Michajlowski as a director on 25 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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21 Jul 2022 |
PSC02 |
Notification of Fund for Support of Islamic Foundations as a person with significant control on 13 May 2022
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21 Jul 2022 |
PSC07 |
Cessation of Said Kerimov as a person with significant control on 13 May 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr. Sergei Igorevich Nossoff on 11 July 2022
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13 May 2022 |
TM01 |
Termination of appointment of Alexandra Maria Beckwith as a director on 11 April 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Ms Alexandra Maria Beckwith on 2 December 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr. Sergei Igorevich Nossoff on 31 May 2016
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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