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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10 May 2024 |
CH01 |
Director's details changed for Mr Alexander Azarov on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from Unit 2.05, 12-18 Hoxton Street London N1 6NG England to 128 City Road London EC1V 2NX on 10 May 2024
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20 Jan 2024 |
PSC04 |
Change of details for Mr Alexander Azarov as a person with significant control on 18 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Azarov on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Azarov on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Alexander Azarov as a person with significant control on 18 January 2024
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 26/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jul 2023 |
SH05 |
Statement of capital on 7 July 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 7 July 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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27 Oct 2022 |
PSC04 |
Change of details for Mr Alexander Azarov as a person with significant control on 19 October 2022
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27 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Oct 2022 |
PSC07 |
Cessation of Anton Baranov as a person with significant control on 5 May 2022
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21 Oct 2022 |
PSC07 |
Cessation of Alexander Sabaev as a person with significant control on 5 May 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 May 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2021 |
PSC04 |
Change of details for Mr Alexander Azarov as a person with significant control on 26 April 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander Azarov on 26 April 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Alexander Sabaev as a person with significant control on 21 October 2020
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