|
Officers. Termination date: 2024-01-19. Officer name: Olga Chebysheva. |
2024-02-05 |
View Report |
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Persons with significant control. Psc name: Government of the Virgin Islands. Notification date: 2023-07-04. |
2023-11-30 |
View Report |
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Persons with significant control. Cessation date: 2023-07-04. Psc name: Igor Kolomoisky. |
2023-11-30 |
View Report |
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Mortgage. Charge number: 2. |
2023-11-29 |
View Report |
|
Mortgage. Charge number: 3. |
2023-11-29 |
View Report |
|
Accounts. Accounts type group. |
2023-10-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-05-31 |
View Report |
|
Officers. Officer name: Julian Paul Hicks. Termination date: 2023-04-29. |
2023-05-02 |
View Report |
|
Accounts. Accounts type group. |
2023-04-21 |
View Report |
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Auditors. Auditors resignation company. |
2022-12-12 |
View Report |
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Persons with significant control. Psc name: Igor Kolomoisky. Notification date: 2022-01-06. |
2022-12-08 |
View Report |
|
Persons with significant control. Withdrawal date: 2022-12-07. |
2022-12-07 |
View Report |
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Officers. Officer name: Mr Mark Katsnelson. Appointment date: 2022-06-24. |
2022-07-04 |
View Report |
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Officers. Termination date: 2022-06-22. Officer name: Viktor Gladun. |
2022-06-23 |
View Report |
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Officers. Officer name: Mr Vitaliy Dorogan. Appointment date: 2022-06-14. |
2022-06-21 |
View Report |
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Officers. Change date: 2022-06-20. Officer name: Mrs Olga Tokareva. |
2022-06-21 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2022-06-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-20 |
View Report |
|
Officers. Appointment date: 2022-06-14. Officer name: Mrs Olga Tokareva. |
2022-06-20 |
View Report |
|
Officers. Termination date: 2022-06-09. Officer name: Charles Russell Valceschini. |
2022-06-15 |
View Report |
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Officers. Termination date: 2022-06-09. Officer name: Rashid Javanshir. |
2022-06-15 |
View Report |
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Officers. Termination date: 2022-06-04. Officer name: Antonio Maria Alves. |
2022-06-15 |
View Report |
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Capital. Capital cancellation shares. |
2022-03-01 |
View Report |
|
Capital. Capital return purchase own shares. |
2022-03-01 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2022-02-02 |
View Report |
|
Change of name. Certificate re registration public limited company to private. |
2022-02-02 |
View Report |
|
Resolution. Description: Resolutions. |
2022-02-02 |
View Report |
|
Change of name. Reregistration public to private company. |
2022-02-02 |
View Report |
|
Resolution. Description: Resolutions. |
2022-01-11 |
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|
Accounts. Accounts type interim. |
2022-01-08 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-12-15 |
View Report |
|
Capital. Description: Reduction of iss capital and minute (oc). |
2021-12-15 |
View Report |
|
Capital. Certificate capital cancellation share premium account. |
2021-12-15 |
View Report |
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Address. Change date: 2021-10-18. Old address: 6 Cavendish Square London W1G 0PD. New address: 100 New Bridge Street London EC4V 6JA. |
2021-10-18 |
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Confirmation statement. Statement with no updates. |
2021-06-07 |
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|
Accounts. Accounts type group. |
2021-04-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-14 |
View Report |
|
Accounts. Accounts type group. |
2020-05-13 |
View Report |
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Officers. Appointment date: 2019-09-13. Officer name: Mr Charles Russell Valceschini. |
2019-09-18 |
View Report |
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Officers. Appointment date: 2019-09-13. Officer name: Mr Antonio Maria Alves. |
2019-09-16 |
View Report |
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Officers. Appointment date: 2019-09-13. Officer name: Dr Rashid Javanshir. |
2019-09-16 |
View Report |
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Officers. Termination date: 2019-08-22. Officer name: Andrey Shtyrba. |
2019-08-23 |
View Report |
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Officers. Termination date: 2019-08-22. Officer name: Christian Bukovics. |
2019-08-23 |
View Report |
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Resolution. Description: Resolutions. |
2019-06-18 |
View Report |
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Officers. Appointment date: 2019-05-23. Officer name: Mr Viktor Gladun. |
2019-06-03 |
View Report |
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Officers. Termination date: 2019-05-23. Officer name: Hans Jochum Horn. |
2019-05-29 |
View Report |
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Officers. Termination date: 2019-05-23. Officer name: Adrian John Geoffrey Coates. |
2019-05-29 |
View Report |
|
Accounts. Accounts type group. |
2019-05-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-30 |
View Report |
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Officers. Officer name: Jeremy Rhodes. Termination date: 2019-01-30. |
2019-01-30 |
View Report |
