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)
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Tamara Amanda Khan as a director on 14 February 2024
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Nadir Imanov as a director on 14 February 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
14 Dec 2022 |
SH19 |
Statement of capital on 14 December 2022
|
|
|
14 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
|
|
|
14 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
27 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
SH19 |
Statement of capital on 30 September 2022
|
|
|
30 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
30 Sep 2022 |
CAP-SS |
Solvency Statement dated 25/09/22
|
|
|
30 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Sep 2022 |
SH14 |
Redenomination of shares. Statement of capital 21 September 2022
|
|
|
08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Doris Friederike Reiter as a director on 7 February 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 7 February 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
06 Dec 2021 |
CH01 |
Director's details changed for Tamara Amanda Khan on 13 April 2021
|
|
|
08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Tamara Amanda Khan on 11 May 2021
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021
|
|