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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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05 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2025
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04 Aug 2025 |
AP01 |
Appointment of Mr. Aleksei Erin as a director on 1 August 2025
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01 Aug 2025 |
TM01 |
Termination of appointment of James F. Herald as a director on 1 August 2025
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01 Aug 2025 |
TM01 |
Termination of appointment of Gerald Patrick Farano as a director on 1 August 2025
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01 Aug 2025 |
TM01 |
Termination of appointment of Olesya Afanasyeva as a director on 1 August 2025
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31 Jul 2025 |
MR04 |
Satisfaction of charge 083112870004 in full
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31 Jul 2025 |
MR04 |
Satisfaction of charge 083112870005 in full
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02 May 2025 |
MR01 |
Registration of charge 083112870004, created on 2 May 2025
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02 May 2025 |
MR01 |
Registration of charge 083112870005, created on 2 May 2025
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24 Jan 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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25 Nov 2024 |
TM01 |
Termination of appointment of Aleksey Ivanov as a director on 20 November 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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ANNOTATION
Clarification a statutory audit report has not been delivered to the registrar for these accounts, as the report filed is not prepared by a person eligible for appointment as a statutory auditor in the United Kingdom.
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19 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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ANNOTATION
Clarification a statutory audit report has not been delivered to the registrar for these accounts, as the report filed is not prepared by a person eligible for appointment as a statutory auditor in the United Kingdom.
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22 Aug 2023 |
AP01 |
Appointment of Mr. Gerald Patrick Farano as a director on 21 August 2023
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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06 Jan 2023 |
AUD |
Auditor's resignation
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23 Dec 2022 |
AD01 |
Registered office address changed from , PO Box 4385, 08311287: Companies House Default Address, Cardiff, CF14 8LH to 2 Portman Street London England W1H 6DU on 23 December 2022
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Oct 2022 |
AP01 |
Appointment of Mr. Alexander Kuznetsov as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Nikolay Ivanov as a director on 30 September 2022
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30 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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