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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Apr 2023 |
PSC07 |
Cessation of Artem Zedik as a person with significant control on 7 April 2023
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07 Apr 2023 |
PSC01 |
Notification of Sergej Jurlov as a person with significant control on 7 April 2023
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08 Feb 2023 |
PSC07 |
Cessation of Sergej Jurlov as a person with significant control on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Sergej Jurlov as a director on 8 February 2023
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08 Feb 2023 |
PSC01 |
Notification of Artem Zedik as a person with significant control on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Artem Zedik as a director on 8 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
PSC04 |
Change of details for Mr Sergej Petrovic Jurlov as a person with significant control on 24 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Sergej Petrovic Jurlov on 24 January 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 May 2021 |
PSC04 |
Change of details for Mr Sergey Yurlov as a person with significant control on 11 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Sergey Yurlov on 11 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from Maple House High Street Potters Bar EN6 5BA England to Baldock Industrial Estate London Road Office 10, Ajs House, Units 11-12 Baldock SG7 6NG on 1 March 2021
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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21 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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