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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30 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10695706 - Companies House Default Address, Cardiff, CF14 8LH on 30 October 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Antoni Pujol Cuadra as a secretary on 30 August 2024
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23 Jul 2024 |
PSC02 |
Notification of Joint Stock Company "Polyus Krasnoyarsk" as a person with significant control on 28 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 4th Floor 27 Dover Street Mayfair London England W1S 4LZ on 8 June 2023
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05 Jun 2023 |
AP03 |
Appointment of Antoni Pujol Cuadra as a secretary on 9 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Owen Ashley Keane on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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07 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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16 Jan 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2022 |
CH01 |
Director's details changed for Mr. Sergei Igorevich Nossoff on 1 August 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr. Sergei Igorevich Nossoff on 11 July 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Owen Ashley Keane as a director on 22 June 2022
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22 Jun 2022 |
PSC02 |
Notification of Fund for Support of Islamic Foundations as a person with significant control on 13 May 2022
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22 Jun 2022 |
PSC01 |
Notification of Akhmet Magomedovich Palankoyev as a person with significant control on 4 April 2022
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21 Jun 2022 |
PSC07 |
Cessation of Said Kerimov as a person with significant control on 4 April 2022
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26 May 2022 |
TM01 |
Termination of appointment of Alexandra Maria Beckwith as a director on 23 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Antonios Theodosiou Antoniou as a director on 28 March 2022
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22 Mar 2022 |
AUD |
Auditor's resignation
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