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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03 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrei Kozliar as a director
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2023 |
AP01 |
Appointment of Andrei Kozliar as a director on 28 September 2023
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ANNOTATION
Clarification a second filed AP01 was filed on 03/09/24
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18 Oct 2023 |
AP01 |
Appointment of Mr Maksym Koretskiy as a director on 28 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 1 Finsbury Avenue 11:Fs, 2nd Floor London EC2M 2PF England to Business Cube, 43 Worship Street London EC2A 2DU on 3 October 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Nasir Asad Ahmad as a director on 28 April 2023
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Mr David Michael Brear as a person with significant control on 27 May 2022
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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22 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Lisa Annette Gansky as a director on 3 April 2021
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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14 Jun 2020 |
TM01 |
Termination of appointment of Simon Taylor as a director on 12 November 2019
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