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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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Nov 2023 |
PSC01 |
Notification of Evgeny Gaevoy as a person with significant control on 9 May 2022
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09 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2023
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14 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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13 Jun 2023 |
PSC07 |
Cessation of Evgeny Gaevoy as a person with significant control on 9 May 2022
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13 Jun 2023 |
PSC04 |
Change of details for Evgeny Gaevoy as a person with significant control on 1 December 2021
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Evgeny Gaevoy on 1 December 2021
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25 Apr 2023 |
TM01 |
Termination of appointment of Valentine Samko as a director on 12 April 2023
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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26 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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14 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Marina Valerievna Gurevich as a director
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27 May 2022 |
AP01 |
Appointment of Mrs Marina Valerievna Gurevich as a director on 24 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 14/06/2022.
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25 May 2022 |
TM01 |
Termination of appointment of Samuel David Harrison as a director on 23 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Jeremy Liew as a director on 23 May 2022
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01 Apr 2022 |
MR04 |
Satisfaction of charge 108825200002 in full
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24 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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