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)
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Alexander Lustov as a director on 16 September 2024
|
|
|
10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
30 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
29 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Muhammad Zishan as a director on 1 January 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr Gatis Eglitis on 26 February 2024
|
|
|
26 Feb 2024 |
PSC04 |
Change of details for Mr Gatis Eglitis as a person with significant control on 26 February 2024
|
|
|
24 Jan 2024 |
AP01 |
Appointment of Dr Alexsander Iakobachvili as a director on 11 January 2024
|
|
|
20 Sep 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Alexander Lustov as a director on 31 May 2023
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of James Edward Fairclough as a director on 31 May 2023
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 30 Churchill Place London E14 5RE on 1 September 2022
|
|
|
15 Jul 2022 |
AA |
Full accounts made up to 28 February 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
17 Feb 2022 |
AAMD |
Amended full accounts made up to 29 February 2020
|
|
|
15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
|
|
|
24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2021
|
|
|
31 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from PO Box EC2M 4PL 8 Devonshire Square London EC2M 4PL England to 8 Devonshire Square London EC2M 4PL on 10 May 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from 8 8 Devonshire Square London EC2M 4PL England to PO Box EC2M 4PL 8 Devonshire Square London EC2M 4PL on 10 May 2021
|
|
|
10 May 2021 |
AP01 |
Appointment of Mr James Edward Fairclough as a director on 7 May 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT England to 8 8 Devonshire Square London EC2M 4PL on 26 April 2021
|
|