Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
22 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr. Robert Masevic as a director on 18 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Artur Masevic as a director on 18 April 2024
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Vladimir Razuvaev as a director on 26 July 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Artur Masevic as a director on 26 July 2022
|
|
|
28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Igor Osipov as a person with significant control on 24 March 2022
|
|
|
24 Mar 2022 |
PSC01 |
Notification of Robert Masevic as a person with significant control on 24 March 2022
|
|
|
12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
|
|
|
08 Oct 2021 |
PSC04 |
Change of details for Igor Osipov as a person with significant control on 6 October 2021
|
|
|
08 Oct 2021 |
PSC01 |
Notification of Igor Osipov as a person with significant control on 6 October 2021
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Sergey Andriyakhin as a person with significant control on 6 October 2021
|
|
|
08 Oct 2021 |
CS01 |
06/10/21 Statement of Capital gbp 1000
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2021.
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr. Vladimir Razuvaev on 30 August 2021
|
|
|
30 Aug 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to First Floor Office 3 Hornton Place London W8 4LZ on 30 August 2021
|
|
|
30 Aug 2021 |
TM02 |
Termination of appointment of Babylon Finance Ag as a secretary on 30 August 2021
|
|
|
21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr. Vladimir Razuvaev as a director on 6 October 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Denis Osadchiy as a director on 6 October 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|