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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11 Feb 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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11 Feb 2025 |
PSC01 |
Notification of Alexandra Zhernova as a person with significant control on 27 September 2024
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11 Feb 2025 |
AP01 |
Appointment of Mrs Alexandra Zhernova as a director on 27 September 2024
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11 Feb 2025 |
PSC01 |
Notification of Maria-Teresa Latham-Koenig as a person with significant control on 16 December 2023
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11 Feb 2025 |
PSC01 |
Notification of Iurii Bednyi as a person with significant control on 16 December 2023
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Iurii Bednyi on 12 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Maria-Teresa Latham-Koenig as a person with significant control on 6 April 2016
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10 Jan 2024 |
PSC07 |
Cessation of Yuri Bedny as a person with significant control on 6 April 2016
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10 Jan 2024 |
PSC04 |
Change of details for Mr Yuri Bedny as a person with significant control on 6 April 2016
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28 Dec 2023 |
CH01 |
Director's details changed for Mr Yuri Bedny on 6 April 2016
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28 Dec 2023 |
PSC04 |
Change of details for Mr Yuri Bedny as a person with significant control on 6 April 2016
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07 Dec 2023 |
TM02 |
Termination of appointment of Ramon Prasad as a secretary on 31 May 2023
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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18 Dec 2022 |
TM01 |
Termination of appointment of Anne Barbara Prasad as a director on 13 June 2022
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10 Sep 2022 |
PSC07 |
Cessation of Anne Barbara Prasad as a person with significant control on 13 June 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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