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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16 Jul 2024 |
AP01 |
Appointment of Mr Michael Alexander Thompson as a director on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 16 July 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Jun 2023 |
PSC02 |
Notification of Falco Agent Limited as a person with significant control on 7 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Mikhail Shtorm as a person with significant control on 7 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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24 May 2023 |
AP02 |
Appointment of Falco Director 1 Limited as a director on 16 May 2023
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24 May 2023 |
AP01 |
Appointment of Richard Stewart Anderson as a director on 16 May 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Vasiliki Pourgoura as a director on 15 April 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Sep 2022 |
MR01 |
Registration of charge 119298640004, created on 12 September 2022
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12 Jul 2022 |
MR01 |
Registration of charge 119298640003, created on 8 July 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Vladimir Lapii as a director on 15 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mrs Vasiliki Pourgoura as a director on 15 March 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Jun 2021 |
AP01 |
Appointment of Vladimir Lapii as a director on 9 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Adam Charles Hunter as a director on 9 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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