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)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
|
|
|
05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
25 Oct 2023 |
PSC01 |
Notification of Jonathan Ralph Flay as a person with significant control on 14 April 2023
|
|
|
25 Oct 2023 |
PSC07 |
Cessation of Rustam Azamatov as a person with significant control on 14 April 2023
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2022
|
|
|
16 Feb 2023 |
MR04 |
Satisfaction of charge 080724210003 in full
|
|
|
16 Feb 2023 |
MR04 |
Satisfaction of charge 080724210002 in full
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
29 Mar 2022 |
PSC07 |
Cessation of Igor Glyanenko as a person with significant control on 15 February 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
|
|
|
29 Mar 2022 |
PSC07 |
Cessation of Alexander Volov as a person with significant control on 15 February 2022
|
|
|
29 Mar 2022 |
PSC01 |
Notification of Rustam Azamatov as a person with significant control on 15 February 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Gable House 239 Regents Park Road London N3 3LF on 22 March 2022
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Ralph Flay on 16 November 2021
|
|
|
04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
|
|
|
14 Jan 2019 |
MR01 |
Registration of charge 080724210003, created on 10 January 2019
|
|