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)
|
|
27 Aug 2024 |
PSC04 |
Change of details for Alar Tamming as a person with significant control on 15 July 2024
|
|
|
27 Aug 2024 |
PSC01 |
Notification of Kuno Rääk as a person with significant control on 15 July 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Jüri Martin as a director on 21 May 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Roland Erich Uriko as a director on 21 May 2024
|
|
|
08 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Priit Rinken on 7 December 2023
|
|
|
26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
|
|
|
29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
02 Mar 2022 |
PSC04 |
Change of details for Alar Tamming as a person with significant control on 1 February 2022
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
|
|
|
11 Sep 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2020
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from Southbank House Black Prince Road Tavex Gold Limited London SE1 7SJ England to Southbank House Black Prince Road London SE1 7SJ on 31 August 2021
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from C/O Bpe Solicitors Llp, 1st Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR England to Southbank House Black Prince Road Tavex Gold Limited London SE1 7SJ on 31 August 2021
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Mr Priit Rinken on 15 July 2021
|
|
|
22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
19 Feb 2021 |
CH01 |
Director's details changed for Mr Priit Rinken on 1 November 2020
|
|
|
19 Feb 2021 |
CH01 |
Director's details changed for Kuno Rääk on 1 October 2020
|
|
|
19 Feb 2021 |
CH01 |
Director's details changed for Jüri Martin on 1 January 2021
|
|
|
26 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
16 Oct 2020 |
TM01 |
Termination of appointment of Vikram Sundarasekhar as a director on 16 October 2020
|
|
|
02 Oct 2020 |
TM01 |
Termination of appointment of Adrian Bachmann as a director on 2 October 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Mr Priit Rinken as a director on 1 October 2020
|
|