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)
|
|
24 Feb 2020 |
PSC01 |
Notification of Roman Shpakov as a person with significant control on 14 August 2018
|
|
|
24 Feb 2020 |
PSC07 |
Cessation of Denis Sorokin as a person with significant control on 14 February 2020
|
|
|
24 Feb 2020 |
PSC04 |
Change of details for Mr Dmitrii Guniashov as a person with significant control on 14 February 2020
|
|
|
24 Feb 2020 |
PSC04 |
Change of details for Mr Georgii Basiladze as a person with significant control on 14 February 2020
|
|
|
24 Feb 2020 |
CH01 |
Director's details changed for Mr Dmitrii Guniashov on 14 February 2020
|
|
|
24 Feb 2020 |
AP01 |
Appointment of Mr Aleksey Sidorov as a director on 14 February 2020
|
|
|
06 Feb 2020 |
PSC04 |
Change of details for Mr Dmitrii Guniashov as a person with significant control on 15 August 2018
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
|
|
|
08 Jul 2019 |
PSC01 |
Notification of Denis Sorokin as a person with significant control on 8 July 2019
|
|
|
11 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
01 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
|
|
|
04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
21 Nov 2018 |
PSC04 |
Change of details for Mr George Basiladze as a person with significant control on 20 November 2018
|
|
|
20 Nov 2018 |
PSC04 |
Change of details for Mr Dmitrii Guniashov as a person with significant control on 20 November 2018
|
|
|
20 Nov 2018 |
PSC04 |
Change of details for Mr George Basiladze as a person with significant control on 20 November 2018
|
|
|
20 Nov 2018 |
CH01 |
Director's details changed for Mr Dmitrii Guniashov on 20 November 2018
|
|
|
20 Nov 2018 |
CH01 |
Director's details changed for Mr Shane Anthony Leonard on 20 November 2018
|
|
|
08 Nov 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road Suite Lp38287 London N1 7GU England to The Wework Building 12 Hammersmith Grove London W6 7AP on 8 November 2018
|
|
|
19 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-18
|
|
|
15 Aug 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road Suite Lp38287 London N1 7GU England to 20-22 Wenlock Road Suite Lp38287 London N1 7GU on 15 August 2018
|
|
|
14 Aug 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road Suite Lp38287 London N1 7GU on 14 August 2018
|
|
|
14 Aug 2018 |
PSC04 |
Change of details for Mr George Basiladzw as a person with significant control on 14 August 2018
|
|
|
14 Aug 2018 |
PSC01 |
Notification of George Basiladzw as a person with significant control on 14 August 2018
|
|
|
14 Aug 2018 |
PSC01 |
Notification of Dmitrii Guniashov as a person with significant control on 14 August 2018
|
|
|
14 Aug 2018 |
PSC07 |
Cessation of Shane Anthony Leonard as a person with significant control on 14 August 2018
|
|