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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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17 Nov 2023 |
PSC04 |
Change of details for Viacheslav Fomin as a person with significant control on 1 February 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Suite 5 3rd Floor, Sovereign House 1 Albert Place London N3 1QB on 3 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mikhail Teyf as a person with significant control on 5 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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05 Jul 2022 |
PSC04 |
Change of details for Viacheslav Fomin as a person with significant control on 5 July 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Apr 2020 |
TM01 |
Termination of appointment of Aleksey Bessonov as a director on 1 April 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Oct 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 January 2019
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16 Sep 2019 |
AP01 |
Appointment of Mikhail Teyf as a director on 13 September 2019
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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29 Apr 2019 |
PSC01 |
Notification of Viacheslav Fomin as a person with significant control on 20 February 2019
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