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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17 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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13 Dec 2024 |
TM01 |
Termination of appointment of Vugar Samadli as a director on 13 December 2024
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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from 48 Dover Street London W1S 4FF England to 3 Orchard Place London SW1H 0BF on 26 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Vugar Samadli as a director on 1 January 2024
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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19 Jan 2023 |
AP01 |
Appointment of Imran Ahmadzada as a director on 23 December 2022
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07 Jan 2023 |
TM01 |
Termination of appointment of Yusif Jabbarov as a director on 23 December 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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09 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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11 Dec 2017 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 48 Dover Street London W1S 4FF on 11 December 2017
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17 Oct 2017 |
TM02 |
Termination of appointment of Sergei Sulimsky as a secretary on 17 October 2017
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02 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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