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)
|
|
29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB to 4th Floor 27 Dover Street Mayfair London England W1S 4LZ on 8 June 2023
|
|
|
07 Jun 2023 |
AP03 |
Appointment of Antoni Pujol Cuadra as a secretary on 9 May 2023
|
|
|
10 May 2023 |
CH01 |
Director's details changed for Andriej Michajlowski on 9 May 2023
|
|
|
09 May 2023 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 May 2023
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
09 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
09 Mar 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
09 Mar 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
|
|
|
02 Dec 2022 |
PSC07 |
Cessation of Akhmet Magomedovich Palankoyev as a person with significant control on 29 November 2022
|
|
|
02 Dec 2022 |
PSC01 |
Notification of Sergei Igorevich Nossoff as a person with significant control on 29 November 2022
|
|
|
02 Dec 2022 |
PSC07 |
Cessation of Fund for Support of Islamic Foundations as a person with significant control on 29 November 2022
|
|
|
30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr. Sergei Igorevich Nossoff on 1 August 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Andriej Michajlowski as a director on 15 July 2022
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr. Sergei Igorevich Nossoff on 11 July 2022
|
|
|
22 Jun 2022 |
PSC02 |
Notification of Fund for Support of Islamic Foundations as a person with significant control on 13 May 2022
|
|
|
22 Jun 2022 |
PSC01 |
Notification of Akhmet Magomedovich Palankoyev as a person with significant control on 4 April 2022
|
|
|
16 Jun 2022 |
PSC07 |
Cessation of Said Kerimov as a person with significant control on 4 April 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Alexandra Maria Beckwith as a director on 23 May 2022
|
|