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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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31 Jan 2024 |
MR04 |
Satisfaction of charge 080376880002 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 080376880004 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 080376880003 in full
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19 Jan 2024 |
MR01 |
Registration of charge 080376880007, created on 17 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 080376880006, created on 5 January 2024
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27 Nov 2023 |
MR01 |
Registration of charge 080376880005, created on 27 November 2023
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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19 May 2022 |
AP01 |
Appointment of Mr David Nemsadze as a director on 7 June 2016
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19 May 2022 |
TM01 |
Termination of appointment of Evelina Nemsadze as a director on 17 May 2022
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19 May 2022 |
AP01 |
Appointment of Mrs Evelina Nemsadze as a director on 17 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of David Nemsadze as a director on 17 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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12 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Vasily Volovikov as a director on 27 August 2020
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27 Aug 2020 |
PSC07 |
Cessation of Vasily Volovikov as a person with significant control on 27 August 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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