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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 3rd Floor, 229 the Broadway London SW19 1SD on 4 January 2021
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24 Dec 2020 |
PSC07 |
Cessation of Viktor Vyaznikovtsev as a person with significant control on 1 December 2020
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24 Dec 2020 |
PSC01 |
Notification of Adrian Roman Rheinberger as a person with significant control on 1 December 2020
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Aug 2018 |
AD01 |
Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS United Kingdom to Unit 1 Moore House, Millfields Road London E5 0BF on 23 August 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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26 Jun 2018 |
AD01 |
Registered office address changed from Suite 5, 46 Manchester Street London W1U 7LS United Kingdom to Suite 5 46 Manchester Street London W1U 7LS on 26 June 2018
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05 Jan 2018 |
TM01 |
Termination of appointment of Stanislav Yoffe as a director on 22 December 2017
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07 Sep 2017 |
AP01 |
Appointment of Ms Elena Delieu as a director on 1 September 2017
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