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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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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09 Mar 2023 |
PSC01 |
Notification of William Cummings as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Suyumbika Davletkhanova as a person with significant control on 8 March 2023
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26 Feb 2023 |
TM01 |
Termination of appointment of John Andrew Newsome as a director on 26 February 2023
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26 Feb 2023 |
PSC07 |
Cessation of John Andrew Newsome as a person with significant control on 26 February 2023
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02 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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18 Apr 2022 |
CH01 |
Director's details changed for Dinnur Galikhanov on 18 April 2022
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Rustam Davletkhan on 9 September 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Andrew David Newick as a director on 15 July 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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09 May 2021 |
PSC01 |
Notification of John Newsome as a person with significant control on 12 November 2020
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09 May 2021 |
PSC07 |
Cessation of Kerry Edward Walls as a person with significant control on 12 November 2020
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30 Apr 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 28 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Kerry Edward Walls as a director on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew David Newick on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Dinnur Galikhanov on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr John Andrew Newsome on 27 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 85 Great Portland Street London W1W 7LT on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Rustam Davletkhan on 27 April 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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