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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04 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Oleg Tsebenko on 21 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Nikita Nemygin on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Oleg Tsebenko on 23 September 2024
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23 Sep 2024 |
PSC05 |
Change of details for Enstons Limited as a person with significant control on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Lower Ground Floor Fanz House 99 Grays Inn Road London WC1X 8TY United Kingdom to 124 City Road London EC1V 2NX on 23 September 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
PSC02 |
Notification of Enstons Limited as a person with significant control on 28 February 2024
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14 Mar 2024 |
PSC07 |
Cessation of Michel Andre Roland Hersant as a person with significant control on 28 February 2024
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14 Mar 2024 |
MR01 |
Registration of charge 017396760005, created on 28 February 2024
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Nikita Nemygin on 30 November 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Oleg Tsebenko on 30 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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20 Oct 2023 |
SH19 |
Statement of capital on 20 October 2023
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20 Oct 2023 |
SH20 |
Statement by Directors
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20 Oct 2023 |
CAP-SS |
Solvency Statement dated 01/10/23
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 05/10/2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 017396760004 in full
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
MR01 |
Registration of charge 017396760004, created on 18 February 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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