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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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
AP03 |
Appointment of Ms Constance Morag Zaremba as a secretary on 20 May 2024
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23 May 2024 |
TM02 |
Termination of appointment of Timur Coskun as a secretary on 17 May 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from St Helens 1 Undershaft London EC3A 8EE to 1 Fen Court London EC3M 5BN on 18 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
AP01 |
Appointment of Mrs Rhonda Joanne Attwood as a director on 11 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Grigoriy Guelfand as a director on 30 March 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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24 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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30 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Jul 2018 |
MR01 |
Registration of charge 032664530062, created on 4 July 2018
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23 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2017
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