Company Results (links open in a new window)
|
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)
|
|
26 Feb 2024 |
AD01 |
Registered office address changed from 48 Dover Street London W1S 4FF England to 3 Orchard Place London SW1H 0BF on 26 February 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Vugar Samadli as a director on 1 January 2024
|
|
|
11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Imran Ahmadzada as a director on 23 December 2022
|
|
|
07 Jan 2023 |
TM01 |
Termination of appointment of Yusif Jabbarov as a director on 23 December 2022
|
|
|
27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
|
|
|
16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
|
17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
23 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
|
|
|
09 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
19 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
|
|
|
11 Dec 2017 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 48 Dover Street London W1S 4FF on 11 December 2017
|
|
|
17 Oct 2017 |
TM02 |
Termination of appointment of Sergei Sulimsky as a secretary on 17 October 2017
|
|
|
02 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2017
|
|
|
27 Apr 2017 |
CH01 |
Director's details changed for Mr Yusif Jabbarov on 27 April 2017
|
|
|
25 Apr 2017 |
AP03 |
Appointment of Mr Sergei Sulimsky as a secretary on 25 April 2017
|
|