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)
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr Johnny Shiu Cheong Yuen on 25 September 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Johnny Shiu Cheong Yuen on 25 September 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Danila Kotlyarov on 25 September 2023
|
|
|
28 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Jun 2023 |
PSC07 |
Cessation of Nikolai Valentinovich Levitskii as a person with significant control on 12 October 2022
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for Mr Johnny Shiu Cheong Yuen on 10 March 2023
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Jun 2022 |
PSC01 |
Notification of Nikolai Valentinovich Levitskii as a person with significant control on 6 April 2016
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of Irc Limited as a person with significant control on 6 April 2016
|
|
|
22 Jun 2022 |
AP01 |
Appointment of Danila Kotlyarov as a director on 25 May 2022
|
|
|
22 Jun 2022 |
TM01 |
Termination of appointment of Yury Makarov as a director on 31 May 2022
|
|
|
10 Feb 2022 |
AD01 |
Registered office address changed from 10-11 Grosvenor Place London SW1X 7HH to 55 Ludgate Hill London EC4M 7JW on 10 February 2022
|
|
|
30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Yury Makarov as a director on 26 March 2021
|
|
|
01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
|
|
|
13 Jan 2021 |
TM02 |
Termination of appointment of Amanda Whalley as a secretary on 12 November 2020
|
|
|
06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
|
|
|
03 Feb 2020 |
TM01 |
Termination of appointment of Danila Kotlyarov as a director on 1 February 2020
|
|
|
15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
|
|