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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06 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Artem Verovenko on 31 March 2023
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Apr 2023 |
AP01 |
Appointment of David Pohlmann as a director on 31 March 2023
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24 Apr 2023 |
PSC01 |
Notification of Jan Henning Krause as a person with significant control on 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Bogdan Zagurskiy as a director on 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Sergey Maltsev as a director on 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Abid Khan as a director on 31 March 2023
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24 Apr 2023 |
PSC07 |
Cessation of Artem Verovenko as a person with significant control on 31 March 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Sergey Maltsev on 24 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Sergey Maltsev on 28 June 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Artem Verovenko as a person with significant control on 4 March 2021
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16 Mar 2022 |
PSC07 |
Cessation of Bogdan Zagurskiy as a person with significant control on 4 March 2021
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
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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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Abid Khan as a director on 29 June 2021
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25 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/06/21
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
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