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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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Mikis Almanov as a director on 21 November 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Vachtangk Potschisvili on 4 February 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Vachtangk Potschisvili as a person with significant control on 4 February 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
MR01 |
Registration of charge 089508620002, created on 9 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Mikis Almanov on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Mikis Almanov as a person with significant control on 4 November 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Alexander Tarlo as a person with significant control on 26 March 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Alexander Tarlo on 26 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mr Alexander Tarlo as a person with significant control on 6 April 2016
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26 Mar 2020 |
PSC04 |
Change of details for Mr Vachtangk Potschisvili as a person with significant control on 6 April 2016
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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16 Mar 2020 |
PSC04 |
Change of details for Mr Alexander Tarlo as a person with significant control on 6 April 2016
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16 Mar 2020 |
PSC04 |
Change of details for Mr Vachtangk Potschisvili as a person with significant control on 6 April 2016
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13 Mar 2020 |
PSC04 |
Change of details for Mr Mikis Almanov as a person with significant control on 6 April 2016
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Apr 2019 |
MR01 |
Registration of charge 089508620001, created on 2 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Alexander Tarlo on 10 September 2018
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