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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17 Dec 2024 |
PSC01 |
Notification of Maria Kitromilidou as a person with significant control on 29 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Oleg Kalinin as a director on 9 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mark Rhodes as a director on 9 December 2024
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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/12/2024.
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22 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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25 Dec 2023 |
PSC02 |
Notification of Yhl22 Limited as a person with significant control on 19 April 2022
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25 Dec 2023 |
PSC07 |
Cessation of Vadim Malysh as a person with significant control on 19 April 2022
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09 Nov 2023 |
PSC04 |
Change of details for Mr Vadim Malysh as a person with significant control on 9 November 2023
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30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Vadim Malysh as a director on 12 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr. Oleg Kalinin as a director on 12 January 2023
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06 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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17 May 2022 |
TM02 |
Termination of appointment of Sally Ann Bray as a secretary on 17 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Dominic Mark Nagy as a director on 12 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Glen Lomas as a director on 12 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Pietro Giuseppe Tramontin as a director on 12 May 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
SH02 |
Sub-division of shares on 19 April 2022
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27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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