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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30 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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31 Oct 2024 |
TM01 |
Termination of appointment of Gatis Eglitis as a director on 21 October 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Adrian Coxon as a director on 16 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Alexander Lustov as a director on 16 September 2024
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24 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Gatis Eglitis on 24 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Gatis Eglitis as a person with significant control on 26 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Mr. Ruslan Barenboym as a director on 28 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 30 Churchill Place London E14 5RE on 5 September 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Alexander Lustov as a director on 18 August 2022
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01 Jun 2022 |
AA |
Full accounts made up to 31 January 2022
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03 May 2022 |
TM01 |
Termination of appointment of Dmitrij Parachonko as a director on 3 May 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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31 Aug 2021 |
AA |
Full accounts made up to 31 January 2021
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03.06.2021.
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21 May 2021 |
CH01 |
Director's details changed for Mr Gatis Eglitis on 10 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Dmitrij Parachonko on 10 May 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 8 Devonshire Square 8 Devonshire Square Spitalfields London EC2M 4PL England to 8 Devonshire Square London EC2M 4PL on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 8 Devonshire Square 8 Devonshire Square Spitalfields London EC2M 4PL on 22 March 2021
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