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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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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25 Apr 2023 |
TM01 |
Termination of appointment of Tatiana Evtushenkova as a director on 17 April 2023
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22 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Ms Tatiana Evtushenkova as a director
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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16 Mar 2023 |
CH01 |
Director's details changed for Tatiana Evtushenkova on 16 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Tatiana Evtushenkova as a person with significant control on 16 March 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Tatiana Evtushenkova on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Alastair John Ivor Cookson on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Duncan Charles on 30 January 2023
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09 Jan 2023 |
PSC01 |
Notification of Tatiana Evtushenkova as a person with significant control on 28 December 2022
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09 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2023
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28 Oct 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Victoria House Bloomsbury Square London WC1B 4DA on 28 October 2022
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Tatiana Evtushenkova on 11 May 2021
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27 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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07 Apr 2021 |
CH01 |
Director's details changed for Tatiana Evtushenkova on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Alastair John Ivor Cookson on 7 April 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2020 |
AP01 |
Appointment of Mr Edward Duncan Charles as a director on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Tatiana Evtushenkova as a director on 15 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 22/04/23
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Alastair John Ivor Cookson on 28 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 13 Hanover Square London W1S 1HN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 August 2020
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