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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18 Nov 2024 |
AD01 |
Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 18 November 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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22 Feb 2023 |
PSC04 |
Change of details for Mr. Mikhail Nikolaev as a person with significant control on 15 May 2021
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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21 Sep 2022 |
PSC07 |
Cessation of Mikhail Nikolaev as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC01 |
Notification of Mikhail Nikolaev as a person with significant control on 15 May 2021
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
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19 Apr 2022 |
PSC01 |
Notification of Mikhail Nikolaev as a person with significant control on 24 August 2021
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19 Apr 2022 |
PSC07 |
Cessation of Dekarta Capital Limited as a person with significant control on 24 August 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/09/2022 and again on 23/02/23
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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08 Apr 2020 |
TM01 |
Termination of appointment of Vadym Utkin as a director on 17 February 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr. Yuriy Maletin as a director on 17 February 2020
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08 Apr 2020 |
AP04 |
Appointment of Omega Agents Limited as a secretary on 17 February 2020
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08 Apr 2020 |
TM02 |
Termination of appointment of Des Management Ltd as a secretary on 17 February 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 13 John Princes Street 2nd Floor London W1G 0JR on 8 April 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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09 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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