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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29 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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05 Jan 2022 |
MR04 |
Satisfaction of charge 087641350004 in full
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08 Dec 2021 |
MR01 |
Registration of charge 087641350006, created on 6 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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25 Nov 2021 |
PSC01 |
Notification of Jeremy Stuart Francis as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of James Edward Francis as a person with significant control on 25 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Evgeny Novikov on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Evgeny Novikov on 11 November 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Danilo Lacmanovic on 27 October 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
MR01 |
Registration of charge 087641350005, created on 7 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 087641350004, created on 7 December 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Danilo Lacmanovic as a director on 16 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Roman Mikhaylenko as a director on 16 July 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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