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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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Rokas Peciulaitis as a director on 24 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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07 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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06 Jul 2020 |
CH01 |
Director's details changed for Ms Katherine Herzog-Parsons on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Ms Katherine Herzog-Parsons on 29 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Ms Katherine Herzog-Parsons as a director on 29 June 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Rishabh Jaipuria on 20 February 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Alexander Starchenko as a director on 1 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of John Edward Marrow as a director on 31 December 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Rishabh Jaipuria on 11 November 2019
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19 Aug 2019 |
MA |
Memorandum and Articles of Association
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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24 Jun 2019 |
MA |
Memorandum and Articles of Association
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2019 |
PSC04 |
Change of details for Mr Sergey Ogorodnov as a person with significant control on 20 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Sergey Ogorodnov on 21 March 2019
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18 Jan 2019 |
PSC04 |
Change of details for Mr Sergey Ogorodnov as a person with significant control on 18 January 2019
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18 Jan 2019 |
CH01 |
Director's details changed for Mr Sergey Ogorodnov on 18 January 2019
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