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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17 Mar 2022 |
TM01 |
Termination of appointment of Christian Warren Barnes as a director on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Bruce Robert Mcconnell as a director on 9 October 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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14 Dec 2021 |
AD01 |
Registered office address changed from 39 Glasslyn Road London N8 8RJ to 47 Topsfield Parade Tottenham Lane London N8 8PT on 14 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Igor Pomytkin as a person with significant control on 5 July 2019
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03 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Torbjørn Tenmann on 21 April 2021
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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23 Nov 2020 |
AP01 |
Appointment of Mr Bruce Robert Mcconnell as a director on 18 November 2020
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30 Jun 2020 |
AP01 |
Appointment of Ms Galina Nonina Skladtchikova as a director on 22 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Torbjørn Tenmann as a director on 22 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Christian Warren Barnes as a director on 22 June 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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16 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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24 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24/07/2019.
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