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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03 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Oct 2023 |
PSC07 |
Cessation of Igor Alexeevich Glyanenko as a person with significant control on 30 June 2023
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31 Oct 2023 |
PSC07 |
Cessation of Alexander Volov as a person with significant control on 30 June 2023
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31 Oct 2023 |
PSC01 |
Notification of Jonathan Ralph Flay as a person with significant control on 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from 39 Lancaster Way Business Park Ely CB6 3NW England to Gable House 239 Regents Park Road London N3 3LF on 31 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Igor Alexeevich Glyanenko as a person with significant control on 1 February 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Alexander Volov as a person with significant control on 1 February 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Igor Glyanenko as a person with significant control on 1 February 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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15 Jul 2022 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to 39 Lancaster Way Business Park Ely CB6 3NW on 15 July 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Ralph Flay on 16 November 2021
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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28 May 2021 |
PSC07 |
Cessation of Igor Orlov as a person with significant control on 31 December 2019
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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20 May 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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31 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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28 May 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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