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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29 Oct 2024 |
PSC04 |
Change of details for Mr Oleg Novachuk as a person with significant control on 20 November 2023
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Oleg Novachuk as a director on 25 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Vladimir Sergeivich Kim as a director on 25 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of David Alun Bowen as a director on 25 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr John Paul Simeon Hadfield as a director on 25 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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11 Jun 2024 |
SH19 |
Statement of capital on 11 June 2024
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11 Jun 2024 |
SH20 |
Statement by Directors
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 10/06/2024
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11 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
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20 Mar 2024 |
PSC04 |
Change of details for Mr Vladimir Kim as a person with significant control on 15 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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20 Dec 2022 |
AP03 |
Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Susanna Freeman as a secretary on 16 December 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Oleg Novachuk on 8 September 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Oleg Novachuk as a person with significant control on 8 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Vladimir Sergeivich Kim on 13 June 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Southam on 10 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Oleg Novachuk on 13 June 2022
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CH03 |
Secretary's details changed for Susanna Freeman on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street, London SW1H 0HW on 13 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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