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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
CH01 |
Director's details changed for Mr John Edward Marrow on 9 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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17 Apr 2023 |
AP01 |
Appointment of Mr Boris Dorin as a director on 14 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Alexander Starchenko as a director on 14 March 2023
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Ignacio Gimenez Guzman as a director on 21 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Mr Sergey Ogorodnov as a person with significant control on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Sergey Ogorodnov on 26 May 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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27 Sep 2021 |
AP01 |
Appointment of Mr John Edward Marrow as a director on 22 September 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Ignacio Gimenez Guzman on 16 July 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Alexander Starchenko on 1 March 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Starchenko on 9 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Katherine Herzog Parsons as a director on 10 December 2020
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