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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16 Sep 2020 |
CH01 |
Director's details changed for Mariko O'shea on 1 February 2020
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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05 May 2020 |
MR01 |
Registration of charge 102653090001, created on 1 May 2020
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05 May 2020 |
MR01 |
Registration of charge 102653090003, created on 1 May 2020
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05 May 2020 |
MR01 |
Registration of charge 102653090002, created on 1 May 2020
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17 Feb 2020 |
PSC07 |
Cessation of Andrey Ogandzhanyants as a person with significant control on 29 January 2020
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17 Feb 2020 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 29 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Vladimir Kornilovski as a director on 29 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Idan Wallichman as a director on 29 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Duncan Farrall as a director on 29 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mariko O'shea as a director on 29 January 2020
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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22 May 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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09 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Feb 2018 |
PSC04 |
Change of details for Mr Andrey Ogandzhanyants as a person with significant control on 30 January 2018
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20 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/06/2017
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08 Sep 2017 |
PSC04 |
Change of details for Mr Andrey Ogandzhanyants as a person with significant control on 8 September 2017
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06 Sep 2017 |
PSC04 |
Change of details for Mr Andrey Ogandzhanyants as a person with significant control on 30 August 2017
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23 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification) was registered on 20/09/2017
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27 Mar 2017 |
AD01 |
Registered office address changed from 95 Rock Avenue Gillingham Kent ME7 5PX United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 March 2017
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27 Mar 2017 |
CH01 |
Director's details changed for Mr Vladimir Kornilovski on 23 March 2017
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22 Mar 2017 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 21 March 2017
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