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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25 Mar 2022 |
CH01 |
Director's details changed for Ms Ekaterina Chalykh on 18 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jamison Reed Firestone on 18 March 2022
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25 Feb 2022 |
SH02 |
Sub-division of shares on 23 June 2021
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/06/2021
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11 Jan 2022 |
AD01 |
Registered office address changed from No 1 Royal Exchange London EC3V 3DG England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 January 2022
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11 Jan 2022 |
TM02 |
Termination of appointment of Matvey Shekhovtsov as a secretary on 1 January 2022
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11 Jan 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 January 2022
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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26 Jul 2021 |
CS01 |
30/06/21 Statement of Capital gbp 59164.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2022.
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22 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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11 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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13 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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27 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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22 Sep 2020 |
AP01 |
Appointment of Ms Ekaterina Chalykh as a director on 24 August 2020
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Aug 2020 |
PSC04 |
Change of details for Ilya Merenzon as a person with significant control on 10 August 2020
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15 Aug 2020 |
CH01 |
Director's details changed for Matvey Shekhovtsov on 10 August 2020
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15 Aug 2020 |
CH03 |
Secretary's details changed for Matvey Shekhovtsov on 10 August 2020
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15 Aug 2020 |
CH01 |
Director's details changed for Ilya Merenzon on 10 August 2020
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15 Aug 2020 |
AP01 |
Appointment of Mr Jamison Reed Firestone as a director on 10 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to No 1 Royal Exchange London EC3V 3DG on 10 August 2020
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