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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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 April 2024
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29 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Nov 2023 |
AD02 |
Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Svetlova Llp 2 Allen Street London W8 6BH
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Anton Vladimirovich Glazunov as a director on 2 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Willem Johannes Remmelink as a director on 2 November 2023
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13 Nov 2023 |
PSC01 |
Notification of Willem Johannes Remmelink as a person with significant control on 31 October 2023
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13 Nov 2023 |
PSC07 |
Cessation of Vladislav Vladimirovich Sviblov as a person with significant control on 31 October 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 19 September 2023
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19 Sep 2023 |
AP03 |
Appointment of Ms Tatiana Svetlova as a secretary on 19 September 2023
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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15 Aug 2023 |
TM02 |
Termination of appointment of Elemental Company Secretary Limited as a secretary on 15 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Anton Vladimirovich Glazunov on 29 October 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Vladislav Vladimirovich Sviblov as a person with significant control on 9 July 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023
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17 Aug 2022 |
PSC04 |
Change of details for Mr Vladislav Vladimirovich Sviblov as a person with significant control on 26 May 2021
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07 Dec 2021 |
MR04 |
Satisfaction of charge 010679910002 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 010679910003 in full
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03 Nov 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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15 Oct 2021 |
TM01 |
Termination of appointment of Vladislav Vladimirovich Sviblov as a director on 15 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Denis Ryzhkin as a director on 15 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Yulia Vishina as a director on 15 October 2021
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