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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07 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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07 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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07 Mar 2024 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Jul 2023 |
PSC01 |
Notification of Kirill Novikov-Glushkov as a person with significant control on 6 July 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Francis Apalenis as a person with significant control on 6 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Francis Apalenis as a person with significant control on 1 May 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Francis Apalenis on 1 May 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Francis Apalenis as a person with significant control on 9 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Francis Apalenis on 9 March 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
PSC01 |
Notification of Francis Apalenis as a person with significant control on 9 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Ivan Sharov as a director on 9 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Kirill Novikov-Glushkov as a director on 9 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Kirill Novikov-Glushkov as a person with significant control on 9 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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17 Feb 2022 |
PSC07 |
Cessation of Francis Apalenis as a person with significant control on 20 December 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 35 Waveley Road Coventry CV1 3AG England to 167-169, 5th Floor Great Portland Street London W1W 5PF on 1 November 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Kirill Novikov-Glushkov on 14 April 2021
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