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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31 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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31 Jan 2024 |
PSC02 |
Notification of Mbk Ip Limited as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Anton Drel as a person with significant control on 16 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 3 May 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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26 Jan 2023 |
PSC01 |
Notification of Anton Drel as a person with significant control on 10 May 2022
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26 Jan 2023 |
PSC07 |
Cessation of Kamilla Mehtiyeva as a person with significant control on 10 May 2022
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18 Jul 2022 |
AP01 |
Appointment of Ms Oxana Paskal as a director on 1 July 2022
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06 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 May 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-09
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
AP01 |
Appointment of Ms Natalia Shachkova as a director on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Kamilla Mehtiyeva as a director on 28 May 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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