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 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Monica Monajem Isfahani as a director on 10 November 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Mar 2022 |
CH01 |
Director's details changed for David Komakhidze on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr David Komakhidze as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Alexandra Loginova on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr David Komakhidze as a person with significant control on 2 March 2022
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Mar 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 September 2020
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18 Mar 2021 |
PSC04 |
Change of details for Mr David Komakhidze as a person with significant control on 10 September 2020
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18 Mar 2021 |
PSC01 |
Notification of Maria Adonyeva as a person with significant control on 10 September 2020
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05 Mar 2021 |
PSC07 |
Cessation of K. Fredriksen Ltd as a person with significant control on 30 September 2020
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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent 11/09/2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2020 |
AP01 |
Appointment of Ms Monica Monajem Isfahani as a director on 30 September 2020
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01 Oct 2020 |
MR01 |
Registration of charge 068856380001, created on 11 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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