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 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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01 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 2nd Floor, 229 the Broadway London SW19 1SD on 4 January 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
TM01 |
Termination of appointment of Roman Eliasov as a director on 2 September 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Nikolay Bogachev as a director on 2 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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12 Nov 2018 |
PSC07 |
Cessation of Eduard Ogai as a person with significant control on 7 November 2018
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12 Nov 2018 |
PSC01 |
Notification of Adrian Roman Rheinberger as a person with significant control on 7 November 2018
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24 Aug 2018 |
AD01 |
Registered office address changed from 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL England to Unit 1 Moore House, Millfields Road London E5 0BF on 24 August 2018
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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26 Jun 2018 |
PSC04 |
Change of details for Eduard Ogai as a person with significant control on 19 June 2018
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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