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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20 Feb 2025 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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20 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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11 Feb 2025 |
PSC07 |
Cessation of Srk Consulting (Russia) Nominee Company Limited as a person with significant control on 19 June 2024
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11 Feb 2025 |
PSC05 |
Change of details for Srk Consulting (Global) Limited as a person with significant control on 19 June 2024
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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11 Jul 2024 |
SH19 |
Statement of capital on 11 July 2024
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11 Jul 2024 |
SH20 |
Statement by Directors
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11 Jul 2024 |
CAP-SS |
Solvency Statement dated 09/07/24
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium & redemption reserve 09/07/2024
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09 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2024
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23 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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26 Mar 2024 |
AP01 |
Appointment of Mr Darrell Wayne Sandison as a director on 29 February 2024
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25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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14 Mar 2023 |
PSC02 |
Notification of Srk Consulting (Russia) Nominee Company Limited as a person with significant control on 13 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Timothy John Mcgurk as a director on 21 December 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Ivan Sergeevich Livinskiy as a director on 21 December 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Adrian Noppé as a director on 12 October 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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