Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Kairat Imanov as a director on 5 December 2024
|
|
|
21 Jan 2025 |
AP01 |
Appointment of Mr Yevgeniy Kim as a director on 5 December 2024
|
|
|
21 Jan 2025 |
AP01 |
Appointment of Mr Yerlan Issekeshev as a director on 5 December 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Lord Peter Gilbert Daresbury as a director on 11 November 2024
|
|
|
25 Nov 2024 |
AP01 |
Appointment of Mr Andrew John Paine as a director on 11 November 2024
|
|
|
25 Nov 2024 |
AP01 |
Appointment of Mr Lloyd Charles Maddock as a director on 11 November 2024
|
|
|
25 Nov 2024 |
AP01 |
Appointment of Mr David Iain Rawlinson as a director on 11 November 2024
|
|
|
25 Nov 2024 |
TM01 |
Termination of appointment of John Forster Emmott as a director on 11 November 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
|
|
|
29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Dmitriy Tkachenko as a director on 13 June 2024
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Mr John Emmott on 8 May 2024
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Dmitriy Tkachenko as a director on 15 August 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Kairat Imanov as a director on 15 August 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Andrew John Paine as a director on 15 August 2022
|
|
|
15 Jun 2022 |
PSC04 |
Change of details for Mr Barry Davis as a person with significant control on 13 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr John Emmott on 13 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Barry Davis on 13 June 2022
|
|