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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 |
AM19 |
Notice of extension of period of Administration
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09 Jul 2025 |
AM10 |
Administrator's progress report
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13 Jun 2025 |
TM01 |
Termination of appointment of Christopher James Rigby as a director on 4 June 2025
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14 Feb 2025 |
AM07 |
Result of meeting of creditors
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29 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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23 Jan 2025 |
AM03 |
Statement of administrator's proposal
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09 Dec 2024 |
AD01 |
Registered office address changed from The Bower, the Tower 12th Floor 207 Old Street London EC1V 9NR England to 10 Fleet Place London EC4M 7RB on 9 December 2024
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06 Dec 2024 |
AM01 |
Appointment of an administrator
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01 May 2024 |
AA |
Accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Grigorii Karpovskii on 22 June 2022
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20 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from V 101 1-45 Durham Street London SE11 5JH England to The Bower, the Tower 12th Floor 207 Old Street London EC1V 9NR on 22 June 2022
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Grigorii Karpovskii on 6 January 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of Andrey Polevoy as a director on 13 December 2021
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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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04 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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