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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07 Oct 2024 |
TM01 |
Termination of appointment of Andrew Harvey Widgery as a director on 4 October 2024
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28 May 2024 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 28 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Tomasz Marek Krolak as a director on 23 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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11 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2024.
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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25 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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05 Aug 2020 |
TM01 |
Termination of appointment of Jakhongirkhon Kadirov as a director on 30 July 2020
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Bakhtiyor Saidov as a director on 27 April 2020
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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02 Sep 2019 |
TM02 |
Termination of appointment of Monica Jervis as a secretary on 2 September 2019
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23 Apr 2019 |
AP01 |
Appointment of Mr Jakhongirkhon Kadirov as a director on 3 December 2017
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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30 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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