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)
|
|
24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
|
|
|
17 May 2024 |
PSC07 |
Cessation of Viktor Andreas Buechel as a person with significant control on 17 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Wessenu Maru as a director on 29 April 2024
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Steven Paul O'donnell on 14 June 2023
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Ilya Kuzmin on 3 April 2023
|
|
|
13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Dr Wessenu Maru as a director on 1 December 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
27 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Denmark House St. Thomas Place Ely CB7 4EX on 6 October 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
|
|
|
09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
27 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2020
|
|
|
18 Dec 2020 |
AA01 |
Previous accounting period shortened from 26 December 2019 to 25 December 2019
|
|
|
24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/04/21
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
22 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
17 Dec 2019 |
AA01 |
Previous accounting period shortened from 27 December 2018 to 26 December 2018
|
|
|
27 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
|
|
|
16 May 2019 |
PSC07 |
Cessation of Ogh Limited as a person with significant control on 8 April 2019
|
|
|
16 May 2019 |
PSC01 |
Notification of Dominik Gebhard Risch as a person with significant control on 8 April 2019
|
|