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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25 Jul 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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20 Jun 2024 |
AA |
Full accounts made up to 29 February 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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19 Oct 2023 |
AA |
Full accounts made up to 28 February 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to Hamilton House 1 Temple Avenue London EC4Y 0HA on 19 October 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of William Matthew Murphy as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Olegs Kravcenko as a director on 14 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Igors Podgorbunskihs as a person with significant control on 14 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Marks Reckins as a person with significant control on 14 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of William Matthew Murphy as a person with significant control on 14 March 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 1 King Street London EC2V 8AU England to 1 King Street London EC2V 8AU on 13 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to 1 King Street London EC2V 8AU on 13 February 2023
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 593 Holly Lane Erdington Birmingham B24 9LU England to 3 Brindley Place Birmingham B1 2JB on 1 March 2022
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27 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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04 Oct 2021 |
TM01 |
Termination of appointment of Ian Stewart Brown as a director on 1 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Ms Laura Kozlova as a director on 1 October 2021
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12 Oct 2020 |
PSC04 |
Change of details for Mr Marks Reckins as a person with significant control on 8 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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02 Sep 2020 |
AA |
Full accounts made up to 29 February 2020
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