|
Accounts. Accounts type full. |
2023-09-26 |
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|
Confirmation statement. Statement with no updates. |
2022-12-22 |
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|
Accounts. Accounts type full. |
2022-11-03 |
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|
Address. Old address: 5th Floor 23 Berkeley Square London W1J 6HN United Kingdom. Change date: 2022-04-14. New address: 5th Floor 25 Berkeley Square London W1J 6HN. |
2022-04-14 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-04-05 |
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Accounts. Legacy. |
2022-03-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-03-01 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-03-01 |
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|
Accounts. Legacy. |
2022-02-04 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-02-04 |
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|
Confirmation statement. Statement with no updates. |
2021-12-21 |
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|
Address. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2021-04-19 |
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|
Address. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2021-04-19 |
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|
Address. Old address: Third Floor 20 Old Bailey London EC4M 7AN England. New address: 5th Floor 23 Berkeley Square London W1J 6HN. Change date: 2021-04-15. |
2021-04-15 |
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|
Confirmation statement. Statement with updates. |
2021-01-26 |
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|
Incorporation. Memorandum articles. |
2021-01-25 |
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Resolution. Description: Resolutions. |
2021-01-25 |
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Officers. Termination date: 2020-12-31. Officer name: Fred Wilson. |
2021-01-19 |
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|
Officers. Officer name: Joseph Puthenveetil. Appointment date: 2020-12-31. |
2021-01-19 |
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|
Officers. Officer name: Alexander Ljung. Termination date: 2020-12-31. |
2021-01-14 |
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Accounts. Accounts type group. |
2020-11-23 |
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Capital. Capital allotment shares. |
2020-02-19 |
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|
Resolution. Description: Resolutions. |
2020-02-19 |
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|
Capital. Capital allotment shares. |
2020-02-12 |
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|
Accounts. Accounts type group. |
2020-01-17 |
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|
Confirmation statement. Statement with updates. |
2020-01-10 |
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|
Officers. Termination date: 2019-12-19. Officer name: Artem Fishman. |
2019-12-23 |
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|
Capital. Second filing capital allotment shares. |
2019-06-03 |
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|
Resolution. Description: Resolutions. |
2019-04-18 |
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|
Resolution. Description: Resolutions. |
2019-04-18 |
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|
Capital. Capital allotment shares. |
2019-04-08 |
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|
Capital. Capital allotment shares. |
2019-04-08 |
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|
Address. New address: Third Floor 20 Old Bailey London EC4M 7AN. Old address: C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF. Change date: 2019-03-14. |
2019-03-14 |
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|
Accounts. Accounts type group. |
2019-01-29 |
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|
Confirmation statement. Statement with no updates. |
2018-12-31 |
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|
Accounts. Accounts type group. |
2018-04-12 |
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|
Officers. Appointment date: 2018-02-14. Officer name: Artem Fishman. |
2018-02-19 |
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|
Confirmation statement. Statement with updates. |
2018-01-22 |
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|
Capital. Second filing capital allotment shares. |
2017-12-28 |
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|
Capital. Capital allotment shares. |
2017-12-04 |
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|
Capital. Capital allotment shares. |
2017-12-04 |
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|
Capital. Capital allotment shares. |
2017-12-04 |
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|
Resolution. Description: Resolutions. |
2017-11-21 |
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|
Resolution. Description: Resolutions. |
2017-10-12 |
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|
Officers. Termination date: 2017-08-15. Officer name: Christophe Ferdinand Maire. |
2017-10-10 |
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|
Mortgage. Charge number: 063436000007. |
2017-08-17 |
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|
Mortgage. Charge number: 063436000005. |
2017-08-17 |
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|
Mortgage. Charge number: 063436000004. |
2017-08-17 |
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|
Mortgage. Charge number: 063436000006. |
2017-08-17 |
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|
Mortgage. Charge number: 063436000001. |
2017-08-01 |
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