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 Apr 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 110 Cannon Street London EC4N 6EU on 10 April 2024
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27 Mar 2024 |
AM01 |
Appointment of an administrator
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18 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Grigorii Karpovskii on 18 August 2023
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08 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
PSC07 |
Cessation of Maxim Faldin as a person with significant control on 21 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Silverbird Nest Limited as a person with significant control on 21 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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18 Oct 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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04 Aug 2022 |
AA |
Full accounts made up to 31 May 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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03 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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