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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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Oct 2023 |
AP01 |
Appointment of Mr Elliott James Vigar as a director on 30 October 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from PO Box 4385 10117216 - Companies House Default Address Cardiff CF14 8LH to Hamilton House Mabledon Place Bloomsbury London WC1H 9BB on 31 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Michael Anthony Yeates as a director on 27 July 2023
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09 May 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10117216 - Companies House Default Address, Cardiff, CF14 8LH on 9 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Babak Ismayil as a person with significant control on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Timothy Brooke Thom as a director on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Yeates as a director on 15 November 2022
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10 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor Dean Bradley House Horseferry Road London SW1P 2AF England to Hamilton House Mabledon Place Bloomsbury London WC1H 9BB on 11 November 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Kubra Aliyeva as a director on 21 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Rustam Aliyev as a director on 21 September 2021
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17 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2018
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17 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2019
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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