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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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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04 Sep 2019 |
MR01 |
Registration of charge 093654290001, created on 2 September 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2019 |
SH08 |
Change of share class name or designation
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06 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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07 Jun 2018 |
CH01 |
Director's details changed for Dr Dmitry Kuzmin on 7 June 2018
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07 Jun 2018 |
PSC04 |
Change of details for Mr Dmitry Kuzmin as a person with significant control on 7 June 2018
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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01 Mar 2018 |
AP01 |
Appointment of Mr Nikolay Katorzhnov as a director on 1 March 2018
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10 Jan 2018 |
AP01 |
Appointment of Mr Kyrylo Mudryy as a director on 10 January 2018
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30 Nov 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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30 Nov 2017 |
AD01 |
Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 78 Pall Mall London SW1Y 5ES on 30 November 2017
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30 Nov 2017 |
PSC01 |
Notification of Nikolay Katorzhnov as a person with significant control on 20 November 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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28 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2017 |
SH02 |
Sub-division of shares on 12 May 2017
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