Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Feb 2024 |
PSC01 |
Notification of Kirils Cehovals as a person with significant control on 6 February 2024
|
|
|
29 Feb 2024 |
PSC01 |
Notification of Matthias Gerard Boulliung as a person with significant control on 6 February 2024
|
|
|
29 Feb 2024 |
PSC07 |
Cessation of Andrey Myslivtsev as a person with significant control on 6 February 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
05 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
17 Apr 2023 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 31 March 2023
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
07 Jun 2022 |
PSC04 |
Change of details for Andrey Myslivtsev as a person with significant control on 26 April 2022
|
|
|
25 Feb 2022 |
CH01 |
Director's details changed for Ms Evija Meimane on 15 March 2020
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
27 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Oct 2020 |
CC04 |
Statement of company's objects
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
|
|
|
05 May 2020 |
CH01 |
Director's details changed for Mr Angel Gregorio Gallego Zugasti on 18 November 2019
|
|
|
03 Feb 2020 |
PSC07 |
Cessation of Hanna Minhazava as a person with significant control on 29 November 2019
|
|
|
03 Feb 2020 |
PSC01 |
Notification of Andrey Myslivtsev as a person with significant control on 29 November 2019
|
|