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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11 Aug 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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06 Nov 2025 |
CS01 |
Confirmation statement made on 6 November 2025 with updates
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13 Oct 2025 |
PSC04 |
Change of details for Mr Sergey Alekseev as a person with significant control on 2 October 2025
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04 Aug 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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21 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2025
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26 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2023
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02 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2023
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26 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
PSC07 |
Cessation of Vladimir Kolosnitsyn as a person with significant control on 19 April 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 02/03/2024.
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27 Feb 2023 |
PSC01 |
Notification of Sergey Alekseev as a person with significant control on 6 April 2016
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Sergey Alekseev on 15 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Gleb Ivanov as a person with significant control on 14 February 2020
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27 May 2022 |
CH01 |
Director's details changed for Mr Sergey Alekseev on 17 February 2021
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23 Feb 2022 |
RP04PSC01 |
Second filing for the notification of Vladimir Kolosnitsyn as a person with significant control
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15 Feb 2022 |
PSC04 |
Change of details for Prof Vladimir Kolosntitsyn as a person with significant control on 13 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Sergey Alekseev on 13 December 2021
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