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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19 Apr 2023 |
TM01 |
Termination of appointment of Oleg Mukhanov as a director on 31 October 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Alan Oleg Vaksman on 10 March 2023
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Alwyn Homer Jones as a director on 1 November 2022
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13 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
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18 Jul 2022 |
PSC01 |
Notification of John Downie as a person with significant control on 21 December 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Ivan Istomin on 1 April 2022
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02 Feb 2022 |
PSC07 |
Cessation of Victor Llewellyn Pawley as a person with significant control on 21 December 2021
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02 Feb 2022 |
PSC07 |
Cessation of John William Downie as a person with significant control on 21 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Ivan Istomin as a director on 1 February 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Oleg Mukhanov as a director on 22 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Victor Llewellyn Pawley as a director on 16 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Alan Oleg Vaksman as a director on 21 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2019
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13 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2020.
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13 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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