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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03 Feb 2025 |
PSC04 |
Change of details for Kirils Cehovals as a person with significant control on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Matthias Gerard Boulliung as a person with significant control on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
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03 Feb 2025 |
CH04 |
Secretary's details changed for More Corporate Secretaries Limited on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Ms Evija Meimane on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Angel Gregorio Gallego Zugasti on 3 February 2025
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
PSC01 |
Notification of Kirils Cehovals as a person with significant control on 6 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Matthias Gerard Boulliung as a person with significant control on 6 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Andrey Myslivtsev as a person with significant control on 6 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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05 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Apr 2023 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 31 March 2023
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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07 Jun 2022 |
PSC04 |
Change of details for Andrey Myslivtsev as a person with significant control on 26 April 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Ms Evija Meimane on 15 March 2020
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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