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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11 May 2020 |
CH01 |
Director's details changed for Mr Mikhail Artemovich Sokolov on 1 May 2020
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11 May 2020 |
PSC04 |
Change of details for Mr Mikhail Artemovich Sokolov as a person with significant control on 1 May 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Oct 2019 |
AD01 |
Registered office address changed from 5 5 Merchant Square Wework London W2 1AY England to 5 Merchant Square Wework London W2 1AY on 18 October 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from 25 Sackville Street London W1S 3AX England to 5 5 Merchant Square Wework London W2 1AY on 18 October 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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26 Feb 2019 |
AD01 |
Registered office address changed from 25 25 Sackville Street London W1S 3AX England to 25 Sackville Street London W1S 3AX on 26 February 2019
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15 Feb 2019 |
AD01 |
Registered office address changed from 25 Sackville Street London W1S 3AX England to 25 25 Sackville Street London W1S 3AX on 15 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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14 Feb 2019 |
AD01 |
Registered office address changed from 10 Longworth Avenue Chesterton Cambridge CB4 1GU United Kingdom to 25 Sackville Street London W1S 3AX on 14 February 2019
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2018 |
PSC04 |
Change of details for Mr Viktor Aleksandrovich Belogub as a person with significant control on 29 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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30 Oct 2018 |
AP03 |
Appointment of Mr Vitalij Kolesnik as a secretary on 29 October 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Yury Sergeevich Podorozhnyy as a director on 29 October 2018
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30 Oct 2018 |
PSC07 |
Cessation of Yury Sergeevich Podorozhnyy as a person with significant control on 29 October 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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03 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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