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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05 Sep 2024 |
AP01 |
Appointment of Mrs Svetlana Zolotco as a director on 23 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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19 Aug 2024 |
PSC04 |
Change of details for Mr Alexander Tsikhilov as a person with significant control on 8 August 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Andreas Ioannou as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Sergei Bogatenkov as a director on 27 June 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Alexander Tsikhilov as a director on 18 March 2024
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 28 March 2024
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Zahid Mahmood as a director on 16 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Shepherd on 30 November 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Tindale Shadforth on 30 November 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Sergei Bogatenkov on 30 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Andreas Ioannou as a director on 2 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Zahid Mahmood as a director on 16 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 60 st Martin's Lane Covent Garden London WC2N 4JS United Kingdom to 37th Floor One Canada Square Canary Wharf London E14 5AB on 30 November 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Dimitri Laush as a director on 1 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Victor Gherbovet as a director on 30 June 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Tindale Shadforth on 12 November 2018
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