| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
| 12 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
| 03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
| 28 Sep 2018 | PSC07 | Cessation of Andreas Georghiou as a person with significant control on 26 February 2018 | |
| 28 Sep 2018 | PSC01 | Notification of Elena Georghiou as a person with significant control on 26 February 2018 | |
| 03 Nov 2017 | PSC01 | Notification of Andreas Georghiou as a person with significant control on 6 April 2016 | |
| 03 Nov 2017 | PSC07 | Cessation of Zamira Hajiyeva as a person with significant control on 6 April 2016 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 31 August 2017 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Jan 2017 | TM01 | Termination of appointment of Farhad Rahimov as a director on 14 December 2016 | |
| 19 Dec 2016 | AP01 | Appointment of Mrs Marina Poliukhova as a director on 14 December 2016 | |
| 19 Dec 2016 | AD01 | Registered office address changed from 25 Bruton Lane London W1J 6JQ to Mill Ride Golf Club Mill Ride Ascot Berkshire SL5 8LT on 19 December 2016 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 16 Apr 2015 | AP01 | Appointment of Farhad Rahimov as a director on 31 March 2015 | |
| 16 Apr 2015 | AD01 | Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR to 25 Bruton Lane London W1J 6JQ on 16 April 2015 | |
| 16 Apr 2015 | TM01 | Termination of appointment of Daniel Mateos Werner as a director on 31 March 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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