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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2024 |
TM02 |
Termination of appointment of Mg Group (Professional Services) Ltd as a secretary on 20 November 2024
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06 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Mar 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 15 Elm Park Road Pinner Middlesex HA5 3LE on 30 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Ms Natalia Kuznetsova as a director on 9 March 2021
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21 Dec 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Dec 2020 |
PSC07 |
Cessation of Lyndisfarne Partners Limited as a person with significant control on 3 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares to treasury stock and other company business 03/09/2020
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11 May 2020 |
TM01 |
Termination of appointment of Dmitry Yurievich Chalov as a director on 7 May 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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25 Feb 2019 |
TM01 |
Termination of appointment of Konstantin Turtsevich as a director on 17 January 2019
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