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 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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14 Mar 2023 |
AP01 |
Appointment of Jonathan William Muir as a director on 13 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Vitalij Farafonov as a director on 13 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Simon Anthony Roache as a director on 28 February 2023
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28 Dec 2022 |
TM01 |
Termination of appointment of Sally Pryce as a director on 28 December 2022
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26 May 2022 |
AP01 |
Appointment of Ms Sally Pryce as a director on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Alexander Thomas Hillback as a director on 26 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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14 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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29 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2021 |
PSC07 |
Cessation of German Khan as a person with significant control on 26 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Alexander Thomas Hillback as a director on 26 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Dmitry Avdeev as a director on 26 March 2021
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 May 2020 |
AD01 |
Registered office address changed from Care of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House One Mayfair Place London W1J 8AJ on 20 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Vitalij Farafonov as a director on 15 May 2020
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15 May 2020 |
AP01 |
Appointment of Mr Simon Anthony Roache as a director on 15 May 2020
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15 May 2020 |
AP01 |
Appointment of Mr Dmitry Avdeev as a director on 15 May 2020
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14 May 2020 |
TM01 |
Termination of appointment of Mark Dominik as a director on 14 May 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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