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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05 Mar 2025 |
CS01 |
Confirmation statement made on 5 March 2025 with updates
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05 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2025
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26 Nov 2024 |
PSC04 |
Change of details for Mr Sergey Romanovskiy as a person with significant control on 26 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Sergey Romanovskiy as a director on 25 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Konstantin Zaripov as a director on 25 March 2024
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15 Dec 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 60 Cannon Street London EC4N 6NP on 15 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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13 Nov 2023 |
SH02 |
Sub-division of shares on 29 September 2023
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Sergey Romanovskiy on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 June 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Stepan Dobrovolskiy as a director on 1 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2020
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/03/2022.
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
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