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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18 Oct 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
AP01 |
Appointment of Mrs Victoria Fowler as a director on 17 June 2024
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Eduard Panteleev on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Eduard Panteleev on 11 April 2024
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19 Mar 2024 |
PSC02 |
Notification of Anna Holdings Limited as a person with significant control on 22 December 2023
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19 Mar 2024 |
PSC07 |
Cessation of Boris Diakonov as a person with significant control on 22 December 2023
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19 Mar 2024 |
PSC07 |
Cessation of Eduard Panteleev as a person with significant control on 22 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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12 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr Boris Diakonov as a person with significant control on 11 December 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Boris Diakonov on 11 December 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Boris Diakonov on 1 July 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Boris Diakonov on 1 July 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Boris Diakonov on 1 July 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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17 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2022
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25 Jan 2023 |
SH19 |
Statement of capital on 25 January 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 25/01/2023 for the originally filed SH19 on 27/04/2022
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