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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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
AP01 |
Appointment of Mr Taalaibek Sartbaev as a director on 22 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Phoebus Theologites as a director on 22 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Konstantin Mashukov as a director on 22 June 2021
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23 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Denis Nagy on 11 December 2014
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02 Feb 2021 |
PSC04 |
Change of details for Mr. Denisz Nagy as a person with significant control on 20 August 2020
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17 Dec 2020 |
PSC01 |
Notification of Roman Joukovski as a person with significant control on 2 June 2020
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17 Dec 2020 |
PSC01 |
Notification of Denisz Nagy as a person with significant control on 20 August 2020
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17 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2020
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14 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2020 |
PSC07 |
Cessation of Denis Nagy as a person with significant control on 22 July 2016
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14 Dec 2020 |
PSC04 |
Change of details for Mr Denis Nagy as a person with significant control on 22 July 2016
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05 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Konstantin Mashukov as a director
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05 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Phoebus Theologites as a director
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21 Sep 2020 |
AP03 |
Appointment of Mrs. Katherin Sipailo as a secretary on 18 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr. Konstantin Mashukov as a director on 17 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 05.11.2020.
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18 Sep 2020 |
AP01 |
Appointment of Mr. Phoebus Theologites as a director on 16 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 05.11.2020.
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18 Sep 2020 |
TM01 |
Termination of appointment of Roman Joukovski as a director on 16 September 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Anna Lopatin as a secretary on 18 September 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Denis Nagy on 26 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from 50 Berkeley Street London W1J 8HA England to Fourth Floor 11 Berkeley Street London W1J 8DS on 26 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Sanjay Maraj as a director on 19 May 2020
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