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)
|
|
10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
|
|
|
05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Ms Katrina White on 24 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Dmitry Melnikov on 24 July 2023
|
|
|
24 Jul 2023 |
PSC05 |
Change of details for Enrc Africa 1 Limited as a person with significant control on 24 July 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Dmitry Melnikov on 9 June 2022
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Dmitry Melnikov on 26 January 2023
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Satzhan Temirgaliyev as a director on 1 November 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Ms Katrina White as a director on 1 November 2022
|
|
|
31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
|
|
|
29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
|
|
|
14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2017
|
|
|
14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2019
|
|
|
14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2018
|
|
|
14 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2016
|
|
|
28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
01 Jun 2021 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 24 May 2021
|
|
|
03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|