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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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11 Jan 2024 |
AD02 |
Register inspection address has been changed from The Annex 3 High Street Roade NN7 2NW United Kingdom to Wimbletech Cic, Zone 2, Romanova Wimbledon Hill Road London SW19 7NB
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10 Jan 2024 |
AD01 |
Registered office address changed from The Annex 3 High Street Roade NN7 2NW United Kingdom to Scott House, Suite 1 Waterloo Station London SE1 7LY on 10 January 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Jul 2023 |
AP01 |
Appointment of Mr. Nurzhan Amangaliyev as a director on 12 July 2023
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22 Feb 2023 |
PSC01 |
Notification of Sergey Philippov as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC01 |
Notification of Ariel Alexander Leyb Volgeltshteyn as a person with significant control on 22 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Braharnyk Rostyslav as a person with significant control on 5 February 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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18 Aug 2021 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Annex 3 High Street Roade NN7 2NW
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17 Aug 2021 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 17 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Zhibek Narikbayeva as a person with significant control on 30 July 2021
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11 Aug 2021 |
PSC01 |
Notification of Braharnyk Rostyslav as a person with significant control on 30 July 2021
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03 Aug 2021 |
PSC04 |
Change of details for Zhibek Narikbayeva as a person with significant control on 24 December 2020
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25 May 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 27 February 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Olivier-Laurent Bernard as a director on 12 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from The Pinnacle, Landmark 170, Midsummer Boulevard Milton Keynes MK9 1BP England to The Annex 3 High Street Roade NN7 2NW on 18 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Ms Katherine Sarah Freeman as a director on 12 November 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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