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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Flat 35 Queens Court 2 Old Jamaica Road London SE16 4ER England to 86-90 Paul Street London EC2A 4NE on 9 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Kyrylo Mudryy on 11 October 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Dr Dmitry Kuzmin on 11 October 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Andrey Kozlov on 11 October 2023
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16 Jan 2024 |
PSC04 |
Change of details for Dr Dmitry Kuzmin as a person with significant control on 11 October 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Andrey Kozlov as a person with significant control on 11 October 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to Flat 35 Queens Court 2 Old Jamaica Road London SE16 4ER on 20 October 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2023 |
PSC04 |
Change of details for Dr Dmitry Kuzmin as a person with significant control on 8 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Andrey Kozlov as a person with significant control on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Kyrylo Mudryy on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Dr Dmitry Kuzmin on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Andrey Kozlov on 8 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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02 Jun 2023 |
PSC07 |
Cessation of Ilie Cebanu as a person with significant control on 31 May 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
PSC01 |
Notification of Ilie Cebanu as a person with significant control on 6 June 2022
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07 Nov 2022 |
PSC07 |
Cessation of Nikolay Katorzhnov as a person with significant control on 6 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Nikolay Katorzhnov as a director on 8 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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