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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05 Apr 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 2nd Floor, 4 Orchard Place London SW1H 0BF
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Ms Sheena Kanabar as a director on 12 December 2023
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26 Oct 2023 |
AP01 |
Appointment of Rupert Simon Toby Osborne as a director on 17 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Peter Geoffrey Hetherington as a director on 17 October 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
AP01 |
Appointment of Mr Philip John Anderson as a director on 8 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from 10th Floor, 16 Great Queen Street London WC2B 5DG England to 2nd Floor 4 Orchard Place London SW1H 0BF on 14 February 2023
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
PSC04 |
Change of details for Mr Viktor Prokopenya as a person with significant control on 24 January 2023
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06 Sep 2022 |
TM01 |
Termination of appointment of Viktor Prokopenya as a director on 5 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Peter Geoffrey Hetherington as a director on 1 September 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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31 May 2022 |
AD04 |
Register(s) moved to registered office address 10th Floor, 16 Great Queen Street London WC2B 5DG
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16 May 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Kypros Christopher Zoumidou as a director on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Viktor Prokopenya on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Peter Michael Zachariades as a director on 1 March 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
AD01 |
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to 10th Floor, 16 Great Queen Street London WC2B 5DG on 30 September 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Viktor Prokopenya as a person with significant control on 26 July 2021
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