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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22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Ben White on 18 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Ben White as a person with significant control on 18 July 2024
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23 May 2024 |
TM01 |
Termination of appointment of David Yonatan as a director on 17 May 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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03 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Roman Maksymenkov on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr David Yonatan on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Ajitpal Singh Saini on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Dan Iian on 1 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2 April 2024
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 26 June 2023 to 25 June 2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr David Yonatan on 1 August 2023
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24 Mar 2023 |
AP01 |
Appointment of Roman Maksymenkov as a director on 22 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Ajitpal Singh Saini as a director on 22 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Dan Iian as a director on 22 March 2023
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25 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
AP01 |
Appointment of Mr David Yonatan as a director on 6 April 2022
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27 Jun 2022 |
AA01 |
Current accounting period shortened from 27 June 2021 to 26 June 2021
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2022
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03 Mar 2022 |
CS01 |
24/02/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022.
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09 Nov 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 9 November 2021
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