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 Jun 2024 |
PSC04 |
Change of details for Mr Saaly Temirkanov as a person with significant control on 26 August 2020
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18 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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24 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Harbin Jon Sze on 20 March 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Harbin Jon Sze as a director on 9 January 2023
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Ryan Edward Ottman on 1 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Ryan Edward Ottman on 1 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Ryan Edward Ottman as a director on 1 June 2022
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09 May 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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09 May 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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04 Sep 2020 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to The Shard Floor 24/25 32 London Bridge Street London SE1 9SG on 4 September 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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26 Aug 2020 |
PSC01 |
Notification of Saaly Temirkanov as a person with significant control on 26 August 2020
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26 Aug 2020 |
PSC07 |
Cessation of Sergey Grechko as a person with significant control on 26 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Saaly Temirkanov as a director on 26 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Sergey Grechko as a director on 26 August 2020
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08 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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