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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05 Mar 2024 |
TM01 |
Termination of appointment of Ilya Zubarev as a director on 4 March 2024
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mr Ilya Zubarev as a director on 4 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
AP03 |
Appointment of Mr James Tucker Bradley as a secretary on 4 May 2023
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09 May 2023 |
AP01 |
Appointment of Ms Maya Zarfati as a director on 4 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Klaus Oswald as a director on 4 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Klaus Oswald as a secretary on 4 May 2023
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04 May 2023 |
MR01 |
Registration of charge 060064040002, created on 2 May 2023
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18 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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30 Jun 2022 |
CH01 |
Director's details changed for Serguei Beloussov on 5 January 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr. Serguei Beloussov as a person with significant control on 5 January 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE on 27 June 2022
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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27 May 2021 |
PSC01 |
Notification of Serguei Beloussov as a person with significant control on 26 June 2017
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27 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2021
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09 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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28 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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20 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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