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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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Konstantin Kopyltsov as a person with significant control on 3 November 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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21 Mar 2022 |
PSC04 |
Change of details for Mr Konstantin Kopyltsov as a person with significant control on 11 March 2021
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02 Mar 2022 |
PSC04 |
Change of details for Peter Bruce as a person with significant control on 2 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Aleksejs Rjadciks as a person with significant control on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Aleksejs Rjadciks on 2 March 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from Level 33, 25 Canada Square Canada Square London E14 5LB England to 25 Cabot Square London E14 4QA on 17 January 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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11 Mar 2021 |
PSC01 |
Notification of Aleksejs Rjadciks as a person with significant control on 16 December 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mr Konstantin Kopyltsov as a person with significant control on 16 December 2020
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11 Mar 2021 |
PSC01 |
Notification of Peter Bruce as a person with significant control on 16 December 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
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 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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24 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2020 |
AP01 |
Appointment of Mr Peter Bruce as a director on 30 November 2020
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