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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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20 Dec 2024 |
PSC05 |
Change of details for Black Swan Capital Trading Ltd as a person with significant control on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Marek Saran on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Ms Elzbieta Saran on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Edwin Harlley on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Saif Alvi on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England to 41 Devonshire Street Ground Floor London W1G 7AJ on 20 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Paul Kaluba as a director on 16 December 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Edwin Harlley on 6 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Edwin Harlley as a director on 1 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of James Powell as a director on 1 October 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Berik Brekeshev as a director on 30 December 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Marek Saran on 14 April 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Berik Brekeshev on 14 April 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Ms Elzbieta Saran on 14 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Berik Brekeshev as a director on 30 March 2020
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