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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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Sep 2024 |
MR01 |
Registration of charge 090664520003, created on 6 September 2024
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12 Sep 2024 |
MR01 |
Registration of charge 090664520004, created on 6 September 2024
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12 Sep 2024 |
MR01 |
Registration of charge 090664520005, created on 6 September 2024
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12 Sep 2024 |
MR01 |
Registration of charge 090664520006, created on 6 September 2024
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07 Sep 2024 |
MR04 |
Satisfaction of charge 090664520002 in full
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20 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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01 May 2024 |
AD01 |
Registered office address changed from Merano 29 Albert Embankment Lambeth SE1 7GR England to Alto Tower 30 Stamford Street London SE1 9LQ on 1 May 2024
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2023
- GBP 27,885.99
- USD 21,759.76
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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22 Nov 2023 |
CH01 |
Director's details changed for Jeffrey William Diana on 21 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Viacheslav Slavinskiy as a secretary on 22 November 2023
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30 Oct 2023 |
AP03 |
Appointment of Secretary Kiryl Trembovolski as a secretary on 27 October 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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24 Nov 2022 |
MR01 |
Registration of charge 090664520002, created on 22 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Erkin Erkinbek Adylov on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Yosuke Sasaki as a director on 28 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Hao Ling Yap as a director on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Catherine Louise Lenson as a director on 29 October 2022
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2022 |
MR04 |
Satisfaction of charge 090664520001 in full
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29 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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09 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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