Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
AP01 |
Appointment of Mr Maxim Safonov as a director on 21 July 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Roman Lokhov as a director on 20 June 2020
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29 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jul 2019 |
AP01 |
Appointment of Mr Nikita Ponomarev as a director on 4 July 2019
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11 Jun 2019 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 11 June 2019
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30 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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30 Apr 2019 |
AD02 |
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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30 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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30 Apr 2019 |
TM01 |
Termination of appointment of Bradley Wayne Duke as a director on 24 April 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Gordon Robert Mcculloch as a director on 8 March 2019
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Aug 2018 |
PSC04 |
Change of details for Mr Oleg Mikhasenko as a person with significant control on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Edward Golosov on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Alexander Knyvett Romer-Lee on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Timothy Bevan on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Roman Lokhov on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Bradley Wayne Duke on 1 August 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 99 Bishopsgate London EC2M 3XD on 1 August 2018
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24 Jul 2018 |
AP01 |
Appointment of Ms Wendy Annette Langridge as a director on 19 July 2018
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20 Jul 2018 |
MR01 |
Registration of charge 080400310002, created on 29 June 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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