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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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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19 Jun 2024 |
PSC04 |
Change of details for Dymtro Zakhodiakin as a person with significant control on 4 June 2024
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11 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2024
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11 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2024 |
PSC01 |
Notification of Alina Zibrova as a person with significant control on 28 June 2023
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2023 |
CH01 |
Director's details changed for Daniil Nesinov on 1 August 2023
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28 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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03 Nov 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 83-85 Notting Hill Gate London W11 3JS on 3 November 2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed that shall enter into a sharholdrs agreement, considration section 172(1) transaction would promote the success the company the benefit its members as a whole, loan agreement, appointment as and additional diretor the company 26/06/2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 26/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
PSC01 |
Notification of Dymtro Zakhodiakin as a person with significant control on 26 June 2023
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29 Jun 2023 |
MR01 |
Registration of charge 141502130001, created on 26 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Ms Alina Zibrova as a director on 26 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Daniil Nesinov as a director on 26 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Dmytro Zakhodiakin as a person with significant control on 26 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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09 Jun 2023 |
AD01 |
Registered office address changed from 83-85 Notting Hill Gate London W11 3JS England to 85 Great Portland Street First Floor London W1W 7LT on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 83-85 Notting Hill Gate London W11 3JS on 9 June 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from The Legacy Centre 85 Great Titchfield Street London W1W 6RJ to 85 Great Portland Street First Floor London W1W 7LT on 27 April 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Alina Zibrova as a director on 25 January 2023
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