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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20 Mar 2024 |
PSC04 |
Change of details for Mr Vladimir Kim as a person with significant control on 15 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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20 Dec 2022 |
AP03 |
Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Susanna Freeman as a secretary on 16 December 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Oleg Novachuk on 8 September 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Oleg Novachuk as a person with significant control on 8 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Vladimir Sergeivich Kim on 13 June 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Southam on 10 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Oleg Novachuk on 13 June 2022
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CH03 |
Secretary's details changed for Susanna Freeman on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street, London SW1H 0HW on 13 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Oleg Novachuk on 9 May 2022
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14 Feb 2022 |
SH05 |
Statement of capital on 14 June 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 14 June 2021
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
MR04 |
Satisfaction of charge 5 in full
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30 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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20 Jul 2021 |
AP01 |
Appointment of Mr David Alun Bowen as a director on 15 July 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Oleg Novachuk on 14 September 2019
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Oleg Novachuk on 21 March 2018
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Oleg Novachuk on 12 May 2011
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