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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 105728020001 in full
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06 Mar 2023 |
TM01 |
Termination of appointment of Igor Mints as a director on 28 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Avril Chisholm Millar as a director on 6 February 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Avril Chisholm Millar as a secretary on 6 February 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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26 May 2022 |
CH01 |
Director's details changed for Ms Avril Chisholm Millar on 25 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Igor Mints on 25 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Ms Avril Chisholm Millar on 25 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Alexander Mints on 25 May 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 28 Savile Row Mayfair London W1S 2EU United Kingdom to 130 Jermyn Street London SW1Y 4UR on 28 February 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of Dimitry Griko as a director on 17 November 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
TM01 |
Termination of appointment of Robert Marc Suss as a director on 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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10 Aug 2021 |
TM01 |
Termination of appointment of Stephen Benedict Cohen as a director on 21 July 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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07 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Dimitry Griko as a director
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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