Confirmation statement. Statement with updates. |
2023-07-25 |
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Accounts. Accounts type full. |
2023-07-12 |
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Address. Old address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. Change date: 2023-06-08. New address: 4th Floor 27 Dover Street Mayfair London England W1S 4LZ. |
2023-06-08 |
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Officers. Appointment date: 2023-05-09. Officer name: Antoni Pujol Cuadra. |
2023-06-05 |
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Officers. Change date: 2023-05-09. Officer name: Andriej Michajlowski. |
2023-05-10 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. Termination date: 2023-05-09. |
2023-05-09 |
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Resolution. Description: Resolutions. |
2023-03-09 |
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Incorporation. Re registration memorandum articles. |
2023-03-09 |
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Change of name. Certificate re registration public limited company to private. |
2023-03-09 |
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Change of name. Reregistration public to private company. |
2023-03-09 |
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Persons with significant control. Notification date: 2022-12-15. Psc name: Sergei Igorevich Nossoff. |
2022-12-29 |
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Persons with significant control. Cessation date: 2022-12-15. Psc name: Fund for Support of Islamic Foundations. |
2022-12-29 |
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Accounts. Accounts type full. |
2022-11-30 |
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Gazette. Gazette filings brought up to date. |
2022-11-30 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Officers. Officer name: Mr. Sergei Igorevich Nossoff. Change date: 2022-08-01. |
2022-08-03 |
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Officers. Officer name: Andriej Michajlowski. Appointment date: 2022-07-25. |
2022-07-26 |
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Confirmation statement. Statement with updates. |
2022-07-21 |
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Persons with significant control. Psc name: Fund for Support of Islamic Foundations. Notification date: 2022-05-13. |
2022-07-21 |
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Persons with significant control. Psc name: Said Kerimov. Cessation date: 2022-05-13. |
2022-07-21 |
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Officers. Change date: 2022-07-11. Officer name: Mr. Sergei Igorevich Nossoff. |
2022-07-18 |
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Officers. Officer name: Alexandra Maria Beckwith. Termination date: 2022-04-11. |
2022-05-13 |
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Officers. Officer name: Ms Alexandra Maria Beckwith. Change date: 2021-12-02. |
2021-12-07 |
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Officers. Change date: 2016-05-31. Officer name: Mr. Sergei Igorevich Nossoff. |
2021-07-22 |
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Confirmation statement. Statement with updates. |
2021-07-20 |
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Accounts. Accounts type full. |
2021-07-11 |
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Capital. Capital allotment shares. |
2021-02-10 |
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Accounts. Accounts type full. |
2020-07-22 |
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Officers. Officer name: Mrs Alexandra Maria Beckwith. |
2020-07-17 |
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Officers. Officer name: Mr Sergei Nossoff. |
2020-07-17 |
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Confirmation statement. Statement with no updates. |
2020-07-15 |
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Officers. Officer name: Mrs Alexandra Maria Beckwith. Change date: 2020-03-21. |
2020-03-30 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2019-08-05. |
2019-08-09 |
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Address. Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE. New address: 8th Floor 20 Farringdon Street London EC4A 4AB. Change date: 2019-08-06. |
2019-08-06 |
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Confirmation statement. Statement with updates. |
2019-07-16 |
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Accounts. Accounts type full. |
2019-07-05 |
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Capital. Capital allotment shares. |
2018-10-02 |
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Accounts. Accounts type full. |
2018-08-14 |
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Confirmation statement. Statement with updates. |
2018-07-27 |
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Officers. Officer name: Mrs Alexandra Maria Beckwith. Change date: 2017-12-01. |
2018-04-11 |
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Officers. Change date: 2017-12-01. Officer name: Mr Sergei Igorevich Nossoff. |
2018-04-11 |
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Resolution. Description: Resolutions. |
2017-12-15 |
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Resolution. Description: Resolutions. |
2017-12-13 |
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Confirmation statement. Statement with updates. |
2017-07-20 |
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Accounts. Accounts type dormant. |
2017-06-26 |
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Officers. Officer name: Mrs Alexandra Maria Beckwith. Change date: 2016-11-03. |
2016-11-03 |
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Officers. Change date: 2016-05-30. Officer name: Mr Sergei Nossoff. |
2016-08-11 |
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Confirmation statement. Statement with updates. |
2016-07-29 |
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Officers. Officer name: Mr Sergei Nossoff. Appointment date: 2016-05-30. |
2016-07-01 |
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Officers. Termination date: 2016-05-30. Officer name: Dmitry Ivanov. |
2016-07-01 |
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