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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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11 Jan 2021 |
TM01 |
Termination of appointment of Antonio Mendo Borges as a director on 29 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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18 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jun 2018 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 16 February 2018
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24 May 2018 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2018
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24 Apr 2018 |
AP01 |
Appointment of Mr. Antonio Mendo Borges as a director on 1 April 2018
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24 Apr 2018 |
TM01 |
Termination of appointment of Lawrence Pemble as a director on 16 February 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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28 Sep 2017 |
PSC01 |
Notification of Ievgen Zimin as a person with significant control on 15 June 2017
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28 Sep 2017 |
PSC07 |
Cessation of Lawrence Pemble as a person with significant control on 15 June 2017
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19 Sep 2017 |
PSC04 |
Change of details for Mr Lawrence Pemble as a person with significant control on 1 January 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Lawrence Pemble on 1 January 2017
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19 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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19 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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