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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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Vazan on 11 October 2019
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24 Sep 2019 |
RP04AP01 |
Second filing for the appointment of Kostantin Zaripov as a director
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24 Sep 2019 |
RP04TM01 |
Second filing for the termination of Renats Lokomets as a director
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11 Sep 2019 |
AP01 |
Appointment of Mr Peter Vazan as a director on 9 September 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Renats Lokomets as a director on 9 August 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 24/09/2019.
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09 Aug 2019 |
AP01 |
Appointment of Mr Konstantin Zaripov as a director on 9 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/2019.
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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06 Jun 2019 |
PSC02 |
Notification of Dyninno Fintech Holding Limited as a person with significant control on 29 May 2019
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06 Jun 2019 |
PSC07 |
Cessation of Renats Lokomets as a person with significant control on 29 May 2019
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06 Jun 2019 |
PSC07 |
Cessation of Dmitrijs Cimbers as a person with significant control on 29 May 2019
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01 Apr 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Renats Lokomets on 18 October 2018
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Renats Lokomets on 18 October 2018
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Dmitrijs Cimbers on 18 October 2018
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04 Mar 2019 |
PSC04 |
Change of details for Mr Dmitrijs Cimbers as a person with significant control on 18 October 2018
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21 Feb 2019 |
PSC04 |
Change of details for Mr Renats Lokomets as a person with significant control on 18 October 2018
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Nov 2018 |
PSC01 |
Notification of Dmitrijs Cimbers as a person with significant control on 29 June 2017
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14 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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14 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from 18 18, King William Street London EC4N 7BP England to 18 King William Street London EC4N 7BP on 14 September 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 18 King William St Monument London EC4N 7BP United Kingdom to 18 18, King William Street London EC4N 7BP on 13 September 2018
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