Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
CH01 |
Director's details changed for Mr Olivier Jacques Guy Van Calster on 15 November 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
|
|
|
14 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
27 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Philipp Bernhard Triebel on 1 January 2024
|
|
|
13 Feb 2024 |
PSC05 |
Change of details for Mxp Prime Platform Ltd. as a person with significant control on 1 January 2024
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mr Rajat Pritam Mukherjee as a director on 3 January 2024
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Alexander Blinnikov as a director on 6 September 2023
|
|
|
02 Aug 2023 |
MR01 |
Registration of charge 076271650002, created on 26 July 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from Floor 1 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ on 31 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jun 2022 |
TM02 |
Termination of appointment of Richard Matthew Carter as a secretary on 13 June 2022
|
|
|
28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
06 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander Blinnikov on 3 February 2022
|
|
|
06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
06 Feb 2022 |
CH01 |
Director's details changed for Mr Philipp Bernhard Triebel on 3 February 2022
|
|
|
06 Feb 2022 |
AD01 |
Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to Floor 1 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022
|
|
|
06 Feb 2022 |
AD01 |
Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022
|
|
|
03 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr Alexander Blinnikov as a director on 3 February 2022
|
|