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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19 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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07 Jun 2023 |
AP03 |
Appointment of Mr Roderick Paul Macdonald Gillies as a secretary on 9 May 2023
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
PSC04 |
Change of details for Mr Igor Linshits as a person with significant control on 19 July 2017
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15 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 15 Stukeley Street 1st Floor London WC2B 5LT on 15 November 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 23 Princes Street London W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
RP04TM01 |
Second filing for the termination of Mark Adrian Kirkland as a director
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17 Mar 2022 |
AP01 |
Appointment of Mr Robert Jerome Reiskin as a director on 23 February 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Terrence James Currier as a director on 23 February 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Mark Adrian Kirkland as a director on 11 March 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 07/04/2022.
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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19 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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01 Apr 2019 |
TM01 |
Termination of appointment of Jeffrey Ian Pym as a director on 21 March 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of Ekaterina Avdonina as a director on 21 March 2019
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