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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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
PSC02 |
Notification of Berman & Sons Limited as a person with significant control on 25 June 2024
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29 Jul 2024 |
PSC07 |
Cessation of Maksim Berman as a person with significant control on 25 June 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Marios Yenagrites as a director on 16 July 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr John Patrick Matthews as a director on 9 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
PSC01 |
Notification of Maksim Berman as a person with significant control on 1 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Timur Megdetovics Rahimkulov as a person with significant control on 1 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
SH19 |
Statement of capital on 14 February 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Feb 2024 |
SH20 |
Statement by Directors
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13 Feb 2024 |
CAP-SS |
Solvency Statement dated 05/02/24
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25 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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28 Dec 2022 |
PSC07 |
Cessation of Ruszlan Megdetovics Rahimkulov as a person with significant control on 27 December 2022
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Oct 2022 |
PSC04 |
Change of details for Mr Timur Megdetovics Rahimkulov as a person with significant control on 17 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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