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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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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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
PSC04 |
Change of details for Mr Bogdan Zagurskiy as a person with significant control on 26 April 2021
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14 Apr 2021 |
SH02 |
Sub-division of shares on 6 May 2018
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 06/05/2018
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07 Apr 2021 |
PSC04 |
Change of details for Mr Bogdan Zagurskiy as a person with significant control on 7 April 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2020
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2018
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15 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2018
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15 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2018
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2018
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02 Nov 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/05/2021.
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03 Mar 2020 |
SH02 |
Sub-division of shares on 24 February 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 24/02/2020
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18 Jan 2020 |
AP01 |
Appointment of Mr Artem Verovenko as a director on 18 January 2020
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08 Oct 2019 |
PSC04 |
Change of details for Mr Bogdan Zagurskiy as a person with significant control on 8 October 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Artem Verovenko as a person with significant control on 8 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Bogdan Zagurskiy on 8 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Sergey Maltsev on 8 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 9 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 8 October 2019
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