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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02 Sep 2024 |
TM01 |
Termination of appointment of Alexander Lobov as a director on 31 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from United House 9 Pembridge Road Notting Hill London Greater London W11 3JY United Kingdom to 11-13 Bayley St, Bedford Square Bayley Street London WC1B 3HD on 22 August 2024
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12 Jul 2024 |
AP01 |
Appointment of Alexander Lobov as a director on 3 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Native Holdings Limited as a person with significant control on 1 July 2024
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11 Jul 2024 |
PSC02 |
Notification of Numa Group Gmbh as a person with significant control on 1 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Kirill Schitomirski as a director on 1 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Rasmus Størup Steen as a director on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of John Philip Ruane as a director on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Guy Francis Adrian Nixon as a director on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Edward Arthur Brookes as a director on 1 July 2024
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
CC04 |
Statement of company's objects
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24 Jun 2024 |
PSC07 |
Cessation of Stibnite Holdings Limited as a person with significant control on 10 October 2016
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30 May 2024 |
PSC02 |
Notification of Stibnite Holdings Limited as a person with significant control on 10 October 2016
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30 May 2024 |
PSC02 |
Notification of Native Holdings Limited as a person with significant control on 6 April 2016
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30 May 2024 |
PSC07 |
Cessation of Guy Francis Adrian Nixon as a person with significant control on 6 April 2016
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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08 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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