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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11 Jul 2018 |
AP01 |
Appointment of Mr Michael Schuster as a director on 2 March 2018
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11 Jul 2018 |
TM01 |
Termination of appointment of Yossef Abramov as a director on 2 March 2018
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10 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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19 Oct 2017 |
PSC07 |
Cessation of Yossef Abramov as a person with significant control on 3 August 2017
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22 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2017
- EUR 51,015.000
- GBP 619.319
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve contract terms 03/08/2017
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22 Sep 2017 |
SH03 |
Purchase of own shares.
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23 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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30 Sep 2016 |
RP04AP01 |
Second filing for the appointment of Yossef Abramov as a director
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02 Sep 2016 |
AD01 |
Registered office address changed from Unit 1 Minster Court Courtwick Lane Littlehamption West Sussex BN17 7RN England to Unit 1 Minster Court, Courtwick Lane Wick Littlehampton BN17 7RN on 2 September 2016
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25 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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25 Aug 2016 |
CH01 |
Director's details changed for Mr Andrey Dokuchaev on 1 August 2016
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24 Aug 2016 |
CH01 |
Director's details changed for Mr Evgeny Likhoded on 1 August 2016
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24 Aug 2016 |
CH01 |
Director's details changed for Mr Yossef Abramov on 1 August 2016
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21 Aug 2016 |
AD01 |
Registered office address changed from 17 Tarrant Street Arundel West Sussex BN18 9DG to Unit 1 Minster Court Courtwick Lane Littlehamption West Sussex BN17 7RN on 21 August 2016
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19 Aug 2016 |
CH01 |
Director's details changed for Mr Evgeny Likhoded on 19 August 2016
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19 Aug 2016 |
CH01 |
Director's details changed for Mr Andrey Dokuchaev on 1 August 2016
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19 Aug 2016 |
CH01 |
Director's details changed for Mr Yossef Abramov on 1 August 2016
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19 Aug 2016 |
CH01 |
Director's details changed for Mr Yossef Abramov on 1 August 2016
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19 Aug 2016 |
CH01 |
Director's details changed for Mr Andrey Dokuchaev on 19 August 2016
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19 Aug 2016 |
CH01 |
Director's details changed for Mr Yossef Abramov on 19 August 2016
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19 Aug 2016 |
CH01 |
Director's details changed for Mr Evgeny Likhoded on 1 August 2016
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17 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2016
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17 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2016
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