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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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Marko Radosavljevic on 8 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 2nd Floor, 229 the Broadway London SW19 1SD on 4 January 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 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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23 Aug 2018 |
AD01 |
Registered office address changed from Suite 5, 46 Manchester Street London W1U 7LS United Kingdom to Unit 1 Moore House, Millfields Road London E5 0BF on 23 August 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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26 Jun 2018 |
PSC01 |
Notification of Adrian Roman Rheinberger as a person with significant control on 19 June 2018
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26 Jun 2018 |
PSC07 |
Cessation of Vladimir Jumanbayev as a person with significant control on 19 June 2018
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26 Jun 2018 |
PSC07 |
Cessation of Oleg Jumanbayev as a person with significant control on 19 June 2018
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19 Jul 2017 |
TM01 |
Termination of appointment of Whitecliff Management Corporation Limited as a director on 13 July 2017
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