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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Sep 2024 |
PSC01 |
Notification of Robert Langer, as Trustee of the Halyard Trust as a person with significant control on 1 April 2024
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19 Sep 2024 |
PSC01 |
Notification of Anatoli Mikhailovitch Karatchinski as a person with significant control on 1 April 2024
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19 Sep 2024 |
PSC01 |
Notification of Alexander Kroogman, as Trustee of the Halyard Trust as a person with significant control on 1 April 2024
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19 Sep 2024 |
PSC07 |
Cessation of Alexander Kroogman as a person with significant control on 1 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Anatoli Karatchinski as a director on 8 December 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 May 2022 |
PSC01 |
Notification of Alexander Kroogman as a person with significant control on 26 April 2022
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31 May 2022 |
PSC07 |
Cessation of Robert Langer, a Trustee of Forestay Capital Trust as a person with significant control on 26 April 2022
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31 May 2022 |
PSC07 |
Cessation of Leonid Zabezhinskiy, a Trustee of Forestay Capital Trust as a person with significant control on 26 April 2022
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03 May 2022 |
AP01 |
Appointment of Alexander Kroogman as a director on 18 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Anatoli Karatchinski as a director on 21 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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12 Jan 2021 |
PSC01 |
Notification of Leonid Zabezhinskiy, a Trustee of Forestay Capital Trust as a person with significant control on 12 September 2020
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11 Jan 2021 |
PSC01 |
Notification of Robert Langer, a Trustee of Forestay Capital Trust as a person with significant control on 12 September 2020
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11 Jan 2021 |
PSC07 |
Cessation of Robert Langer, a Trustee of the Croyton Purpose Trust as a person with significant control on 21 December 2020
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11 Jan 2021 |
PSC07 |
Cessation of Leonid Zabezhinskiy, Trustee of Croyton Purpose Trust as a person with significant control on 21 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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22 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Esther Dyson on 24 March 2020
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