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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14 Sep 2021 |
PSC04 |
Change of details for Mrs Marina Yevgenyevna Starkova as a person with significant control on 13 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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15 Apr 2021 |
AD01 |
Registered office address changed from Netpark Incubator Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD England to 5 North Court Clevedon Road London TW1 2HS on 15 April 2021
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Rico Seitz as a director on 2 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Jeremy Walter Rothwell as a director on 29 October 2020
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29 Jun 2020 |
PSC01 |
Notification of Marina Yevgenyevna Starkova as a person with significant control on 23 June 2017
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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22 Jun 2020 |
PSC07 |
Cessation of Marina Yevgenyevna Starkova as a person with significant control on 6 November 2019
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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01 Nov 2019 |
CH01 |
Director's details changed for Mrs Marina Yevgenyevna Starkova on 1 November 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mrs Aliona Muchinskaya on 20 October 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Ms Aliona Yakolevna Muchinskaya on 5 September 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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10 Sep 2019 |
SH02 |
Sub-division of shares on 30 July 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
AP01 |
Appointment of Ms Aliona Yakolevna Muchinskaya as a director on 6 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Jeremy Walter Rothwell as a director on 6 August 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of David Christopher Ogden as a director on 5 March 2019
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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