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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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08 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2019
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31 May 2024 |
PSC04 |
Change of details for Dr Oleg Aleksandrovich Evdokimenko as a person with significant control on 31 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Mikhail Semenov as a director on 17 May 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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19 Jul 2022 |
PSC04 |
Change of details for Dr Oleg Aleksandrovich Evdokimenko as a person with significant control on 18 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Dr Oleg Aleksandrovich Evdokimenko as a person with significant control on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Dr Oleg Evdokimenko on 12 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Oleg Vladimirovich Brezhnev as a person with significant control on 24 August 2018
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18 Jul 2022 |
PSC04 |
Change of details for Mr Oleg Aleksandrovich Evdokimenko as a person with significant control on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Alexey Krenke on 12 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Oleg Evdokimenko as a director on 12 July 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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14 Sep 2021 |
PSC07 |
Cessation of Ilian Petkov Iliev as a person with significant control on 21 May 2019
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04 Aug 2021 |
AP01 |
Appointment of Ms Viktoriya Evdokimenko as a director on 28 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/07/2024.
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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