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Company number 11425221

Date	Type	Description	View / Download
31 Mar 2021	TM01	Termination of appointment of Jason Edward Carley as a director on 31 March 2021	(1 page)
15 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	(4 pages)
31 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
07 Jul 2020	AP01	Appointment of Peter Joseph Mcnulty as a director on 1 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Larisa Bondareva as a director on 1 July 2020	(1 page)
02 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Alexander Volov as a director on 1 July 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Igor Glyanenko as a director on 1 July 2020	(1 page)
02 Jul 2020	PSC07	Cessation of Alexander Volov as a person with significant control on 1 July 2020	(1 page)
02 Jul 2020	PSC07	Cessation of Igor Glyanenko as a person with significant control on 1 July 2020	(1 page)
02 Jul 2020	AP01	Appointment of David Andrew Mchugh as a director on 1 July 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Jason Edward Carley as a director on 1 July 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of David Rolfe Tydeman as a director on 21 January 2020	(1 page)
09 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
27 Nov 2019	TM01	Termination of appointment of Andrey Lomakin as a director on 29 October 2019	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Aug 2019	MR01	Registration of charge 114252210001, created on 21 August 2019	(70 pages)
28 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
09 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Alexander Volov as a director on 9 October 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Igor Glyanenko as a director on 9 October 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr David Rolfe Tydeman as a director on 9 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Martyn Hicks as a director on 31 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Karl Gilding as a director on 31 October 2018	(1 page)

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