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 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mr. Samuel Mark Vanderpump as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Ryan Horn as a director on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of William David Toby Lorenz as a director on 30 November 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr. William David Toby Lorenz on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr. Ryan Horn as a director on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr. William David Toby Lorenz as a director on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Grigoriy Gurbanov as a director on 11 January 2023
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07 Jan 2023 |
PSC04 |
Change of details for Mr Konstantin Dubinin as a person with significant control on 22 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr Konstantin Dubinin as a person with significant control on 7 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Grigoriy Gurbanov as a person with significant control on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Grigoriy Gurbanov on 7 July 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Nov 2020 |
PSC04 |
Change of details for Grigoriy Gurbanov as a person with significant control on 24 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Nov 2020 |
PSC04 |
Change of details for Grigoriy Gurbanov as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC01 |
Notification of Konstantin Dubinin as a person with significant control on 23 November 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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