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 Apr 2025 |
CS01 |
Confirmation statement made on 24 March 2025 with no updates
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29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2022
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29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2021
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29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2021
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29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2022
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29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2021
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Alexander Latyshev as a person with significant control on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Nataliya Vorobyeva as a person with significant control on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Nataliya Vorobyeva on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander Latyshev on 19 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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10 May 2024 |
CH01 |
Director's details changed for Nataliya Vorobyeva on 10 May 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Nataliya Vorobyeva as a director on 21 August 2023
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26 Jul 2023 |
SH02 |
Sub-division of shares on 25 March 2020
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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