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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25 Jan 2023 |
CH01 |
Director's details changed for Mr Waheed Hussain on 24 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Sr. Antonio Munoz Arroyo as a director on 15 December 2022
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02 Dec 2022 |
PSC01 |
Notification of Oleksandr Ginzburg as a person with significant control on 5 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Ftn Monitor Ltd. as a person with significant control on 5 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Olexandr Ginzburg on 26 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander Ginzburg on 26 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 5 Brayford Square 5 Brayford Square London E1 0SG England to 5 Brayford Square, London London E1 0SG on 28 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 5 Brayford Square, London Brayford Square London E1 0SG England to 5 Brayford Square 5 Brayford Square London E1 0SG on 25 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from PO Box E10SG 5 Brayford Square, London 5 Brayford Square London E10SG E1 0SG England to 5 Brayford Square, London Brayford Square London E1 0SG on 25 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Anstey Bond Llp 1 Charterhouse Mews London EC1M 6BB to PO Box E10SG 5 Brayford Square, London 5 Brayford Square London E10SG E1 0SG on 24 November 2022
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2022 |
AP01 |
Appointment of Mr Denys Goncharenko as a director on 11 February 2022
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29 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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