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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16 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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16 May 2023 |
PSC02 |
Notification of Vz Hybrid Holdings Limited as a person with significant control on 20 October 2022
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16 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2023
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03 Feb 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 2 February 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Alexander Nahum Fine as a director on 6 January 2023
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30 Dec 2022 |
MR01 |
Registration of charge 054139910002, created on 21 December 2022
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30 Dec 2022 |
MR01 |
Registration of charge 054139910003, created on 21 December 2022
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30 Dec 2022 |
MR01 |
Registration of charge 054139910004, created on 21 December 2022
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Nov 2022 |
MR01 |
Registration of charge 054139910001, created on 1 November 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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18 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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22 Mar 2021 |
TM01 |
Termination of appointment of Yakov Zubarev as a director on 15 February 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2017
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16 Jun 2020 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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30 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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