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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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05 Jun 2024 |
TM01 |
Termination of appointment of Olga Podoinitsyna as a director on 5 June 2024
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09 Mar 2024 |
CH01 |
Director's details changed for Paul Edmund Shale on 1 March 2024
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20 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Alfiya Samokhvalova as a director on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Emily Marie Olson as a director on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Yevgeny Merkel as a director on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Stuart Max Lawson as a director on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Vyacheslav Kopiev as a director on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of David Sydney Macdonald Campbell as a director on 16 September 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Guy Peter De Rohan Willner as a director on 18 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 85, (1st Floor) Great Portland Street London W1W 7LT on 15 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Guy Peter Derohan Willner on 23 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Guy Peter Derohan Willner as a director on 27 September 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from 11 Belgrave Road Victoria London SW1V 1RB to 184 Shepherds Bush Road London W6 7NL on 24 March 2021
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17 Dec 2020 |
AP01 |
Appointment of Ms Emily Marie Olson as a director on 11 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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