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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10 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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06 Nov 2024 |
AD01 |
Registered office address changed from Victoria House 101-105 Victoria Road 4th Floor Chelmsford Essex CM1 1JR England to Pluto House 6 Vale Avenue Tunbridge Wells TN1 1DJ on 6 November 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Vladislav Bunin on 14 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS to Victoria House 101-105 Victoria Road 4th Floor Chelmsford Essex CM1 1JR on 10 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposal approved 30/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2020 |
PSC07 |
Cessation of Votex Limited as a person with significant control on 24 April 2020
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24 Apr 2020 |
PSC04 |
Change of details for Mr. Vladislav Bunin as a person with significant control on 29 September 2017
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14 Apr 2020 |
PSC05 |
Change of details for Votex Limited as a person with significant control on 29 September 2017
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16 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Stanislavs Rimsa as a director on 1 October 2018
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