Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Ales Lipensky on 1 February 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Maksym Surenko on 7 July 2022
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Gaspard Jacques Antoine Marie Bonin on 10 July 2023
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Sebastien Renard on 1 June 2022
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Klas Johan Magnus Lindahl on 26 June 2021
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Debbie Anne Cunliffe on 1 December 2020
|
|
|
28 Jun 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 27 June 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Paris Louise Pilbeam as a director on 15 May 2024
|
|
|
03 May 2024 |
PSC05 |
Change of details for Otcderiv Limited as a person with significant control on 1 May 2024
|
|
|
01 May 2024 |
AD01 |
Registered office address changed from Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 1 May 2024
|
|
|
30 Apr 2024 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 April 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Wadzanai Milcah Mashaya as a director on 6 March 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Sebastian Robert Courtenay Bennett as a director on 24 January 2024
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Ales Lipensky as a director on 24 January 2024
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Gary Lewis Saunders as a director on 5 January 2024
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Ales Lipensky as a director on 20 December 2023
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 20 December 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Deepak Mehra as a director on 8 November 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Lear Eli Janiv as a director on 8 November 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Somerset William Gabriel Pheasant as a director on 30 October 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Lear Eli Janiv as a director on 30 October 2023
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Andrew James Murray as a director on 21 September 2023
|
|