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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01 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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01 Feb 2024 |
AP01 |
Appointment of Mrs. Rebecca Robinson as a director on 14 December 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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06 Dec 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Ms Claire Louise Fentiman on 1 June 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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05 Mar 2021 |
PSC07 |
Cessation of Artem Yurshevskyi as a person with significant control on 5 March 2021
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05 Mar 2021 |
PSC01 |
Notification of Ruslan Kyrylov as a person with significant control on 5 March 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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09 Aug 2019 |
AP01 |
Notice of removal of a director
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23 May 2019 |
AD01 |
Registered office address changed from Office 1, Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 May 2019
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23 May 2019 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 15 May 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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17 Jan 2019 |
AP01 |
Appointment of Mr Artem Yurshevskyi as a director on 17 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of Valerie Kathryn Turner as a director on 17 January 2019
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21 Aug 2018 |
PSC01 |
Notification of Artem Yurshevskyi as a person with significant control on 21 August 2018
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21 Aug 2018 |
PSC07 |
Cessation of Valerie Kathryn Turner as a person with significant control on 21 August 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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