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)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Dr Andrey Vedikhin on 11 April 2024
|
|
|
23 Apr 2024 |
PSC04 |
Change of details for Andrey Vedikhin as a person with significant control on 11 April 2024
|
|
|
17 Apr 2024 |
PSC02 |
Notification of Your Bourse Limited as a person with significant control on 27 March 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
16 Apr 2024 |
PSC02 |
Notification of Avex Holdings Limited as a person with significant control on 6 April 2016
|
|
|
08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2019
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mrs Elina Pedersen on 12 August 2023
|
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Dr Andrey Vedikhin on 29 March 2023
|
|
|
07 Nov 2023 |
PSC04 |
Change of details for Andrey Vedikhin as a person with significant control on 29 March 2023
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Mrs Elina Pedersen as a director on 12 August 2023
|
|
|
24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Dr Andrey Vedikhin on 1 March 2023
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Andrey Vedikhin as a person with significant control on 1 March 2023
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 May 2019 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/04/2024
|
|
|
30 Apr 2019 |
CH01 |
Director's details changed for Dr Andrey Vedikhin on 29 March 2018
|
|