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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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12 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Fjodors Lebedevs as a director on 21 January 2024
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21 Jan 2024 |
TM01 |
Termination of appointment of Fjodors Lebedevs as a director on 21 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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ANNOTATION
Clarification a Second File CS01 (shareholder and capital) was registered on 12/12/24
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10 Mar 2023 |
TM01 |
Termination of appointment of Wayne Tommy England as a director on 9 March 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr Fjodors Lebedevs as a person with significant control on 10 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Wayne Tommy England as a director on 31 October 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 27 July 2022
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17 May 2022 |
PSC04 |
Change of details for Mr John Darren Hall as a person with significant control on 1 January 2021
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17 May 2022 |
PSC04 |
Change of details for Mr Fjodors Lebedevs as a person with significant control on 1 January 2021
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2017
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12 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
MR01 |
Registration of charge 094537760001, created on 18 October 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Fjodors Lebedevs on 1 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Fjodors Lebedevs as a person with significant control on 1 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Fjodors Lebedevs on 1 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Fjodors Lebedevs on 1 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr John Darren Hall on 1 March 2021
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