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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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jan 2023 |
MR04 |
Satisfaction of charge 080371240003 in full
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Scott Leo Savitz on 27 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Waleed Al-Atraqchi on 6 November 2022
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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07 Jun 2022 |
AD01 |
Registered office address changed from 38-40 Commercial Road London E1 1LN England to Level 5, Aldgate Tower 2 Leman Street London E1 8FA on 7 June 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Hussein Kanji on 18 April 2022
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Hussein Kanji on 7 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for John Giuliani on 7 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Scott Savitz as a director on 7 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Konstantin Stiskin as a director on 7 April 2021
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22 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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26 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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22 Jul 2020 |
CS01 |
19/04/20 Statement of Capital gbp 2611.3527
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Waleed Al-Atrachi on 10 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Waleed Al-Atrachi as a director on 10 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from Level 11, Beaufort House 15 st. Botolph Street London EC3A 7BB England to 38-40 Commercial Road London E1 1LN on 24 June 2020
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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08 Jul 2019 |
MA |
Memorandum and Articles of Association
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