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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Apr 2024 |
DS01 |
Application to strike the company off the register
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 December 2023
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 28 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
AD02 |
Register inspection address has been changed from 35 Piccadilly London W1J 0LP England to C/O Branch Austin Mccormick Llp, Fourth Floor, 32 st. James's Street London SW1A 1HD
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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09 Feb 2021 |
AP01 |
Appointment of Mr Alexandr Semenikhin as a director on 9 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Karina Romanova as a director on 8 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
PSC01 |
Notification of Igor Vasilyevitch Denisov as a person with significant control on 2 November 2020
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04 Nov 2020 |
PSC07 |
Cessation of Leonid Nikolayevitch Ivanovskiy as a person with significant control on 2 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Removal of restriction on authorised share capital 01/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Mar 2020 |
PSC07 |
Cessation of Arkadii Degtev as a person with significant control on 16 August 2019
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16 Mar 2020 |
PSC01 |
Notification of Leonid Nikolayevitch Ivanovskiy as a person with significant control on 16 August 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location 35 Piccadilly London W1J 0LP
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24 Sep 2019 |
AD02 |
Register inspection address has been changed to 35 Piccadilly London W1J 0LP
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