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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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Anatoly Sergeevich Knyazev on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Valery Bartashevich on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Anatoly Sergeevich Knyazev as a person with significant control on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 30 Churchill Place London E14 5RE on 1 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
PSC04 |
Change of details for Mr Anatoly Sergeevich Knyazev as a person with significant control on 8 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
AD01 |
Registered office address changed from 1 Fore Street London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on 16 April 2021
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20 Mar 2021 |
SH02 |
Sub-division of shares on 10 March 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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03 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Apr 2020 |
PSC07 |
Cessation of Valery Bartashevich as a person with significant control on 3 April 2020
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03 Apr 2020 |
PSC01 |
Notification of Anatoly Sergeevich Knyazev as a person with significant control on 3 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Anatoly Sergeevich Knyazev as a director on 3 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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30 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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