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)
|
|
27 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY United Kingdom to 12 Mulberry Place Pinnell Road London SE9 6AR on 8 November 2021
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
20 Jan 2021 |
AD01 |
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY on 20 January 2021
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
03 Aug 2020 |
TM01 |
Termination of appointment of John Drewe Abbotts as a director on 1 August 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr Oleksandr Zhurba as a director on 1 August 2020
|
|
|
08 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share rights 30/04/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
14 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/11/2016
|
|
|
14 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2014
|
|
|
14 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2013
|
|
|
08 Aug 2019 |
PSC04 |
Change of details for Oleksandr Zhurba as a person with significant control on 6 August 2019
|
|
|
06 Aug 2019 |
PSC04 |
Change of details for Oleksandr Zhurba as a person with significant control on 6 August 2019
|
|
|
06 Aug 2019 |
PSC02 |
Notification of Zh Capital Ltd as a person with significant control on 6 August 2019
|
|
|
06 Aug 2019 |
PSC07 |
Cessation of Morigi Investments Ltd as a person with significant control on 6 August 2019
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|