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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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17 Jul 2024 |
PSC07 |
Cessation of Andrii Seleznov as a person with significant control on 9 April 2024
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17 Jul 2024 |
PSC01 |
Notification of Dan Bronstein as a person with significant control on 9 April 2024
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17 Jul 2024 |
PSC01 |
Notification of Christian Bronstein as a person with significant control on 9 April 2024
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
MR01 |
Registration of charge 014954780044, created on 18 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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06 Mar 2023 |
PSC01 |
Notification of Andrii Seleznov as a person with significant control on 16 February 2023
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06 Mar 2023 |
PSC07 |
Cessation of Alexandre Fedorovski as a person with significant control on 16 February 2023
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
CH01 |
Director's details changed for Mikhail Jeleznikov on 1 October 2009
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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02 Jun 2021 |
MR01 |
Registration of charge 014954780043, created on 1 June 2021
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28 May 2021 |
MR01 |
Registration of charge 014954780041, created on 14 May 2021
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28 May 2021 |
MR01 |
Registration of charge 014954780042, created on 14 May 2021
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13 Apr 2021 |
MR01 |
Registration of charge 014954780040, created on 19 March 2021
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08 Oct 2020 |
MR01 |
Registration of charge 014954780039, created on 30 September 2020
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01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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