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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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Zahid Mahmood as a director on 16 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Tindale Shadforth on 30 November 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Shepherd on 30 November 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Sergei Bogatenkov on 30 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Andreas Ioannou as a director on 2 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Zahid Mahmood as a director on 16 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 60 st Martin's Lane Covent Garden London WC2N 4JS United Kingdom to 37th Floor One Canada Square Canary Wharf London E14 5AB on 30 November 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Dimitri Laush as a director on 1 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Victor Gherbovet as a director on 30 June 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Tindale Shadforth on 12 November 2018
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Victor Gherbovet on 11 June 2019
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Sergei Bogatenkov on 1 September 2017
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Shepherd on 24 July 2017
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17 Feb 2021 |
CH01 |
Director's details changed for Mr. Dimitri Laush on 30 January 2018
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23 Nov 2020 |
TM01 |
Termination of appointment of Daniel Paul Gladding as a director on 20 November 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 16 st. Clare Street London EC3N 1LQ England to 60 st Martin's Lane Covent Garden London WC2N 4JS on 14 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2020 |
AP01 |
Appointment of Mr Daniel Paul Gladding as a director on 1 April 2020
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