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Company number 10531706

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	TM01	Termination of appointment of Alexandra Bezeyko as a director on 1 March 2024	View PDF Termination of appointment of Alexandra Bezeyko as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	TM02	Termination of appointment of Vitaliy Bulochnikov as a secretary on 21 January 2024	View PDF Termination of appointment of Vitaliy Bulochnikov as a secretary on 21 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	AP01	Appointment of Mrs Vitaliy Bulochnikov as a director on 21 January 2024	View PDF Appointment of Mrs Vitaliy Bulochnikov as a director on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2023	AD01	Registered office address changed from Tricorne House 15 Sandy Lane Wokingham RG41 4DD England to 25 Snowberry Close Snowberry Close Wokingham RG41 4AQ on 22 January 2023	View PDF Registered office address changed from Tricorne House 15 Sandy Lane Wokingham RG41 4DD England to 25 Snowberry Close Snowberry Close Wokingham RG41 4AQ on 22 January 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2017	AP03	Appointment of Mrs Vitaliy Bulochnikov as a secretary on 14 December 2017	View PDF Appointment of Mrs Vitaliy Bulochnikov as a secretary on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2017	TM01	Termination of appointment of Olesya Shmygol as a director on 8 April 2017	View PDF Termination of appointment of Olesya Shmygol as a director on 8 April 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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