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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24 Oct 2024 |
AP01 |
Appointment of Mathew Charles Matthews as a director on 1 October 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Victor Portnov as a director on 17 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Ilia Kreisel as a director on 29 August 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Konstantin Kiselev as a person with significant control on 17 July 2023
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13 Mar 2024 |
PSC04 |
Change of details for Mr Konstantin Kiselev as a person with significant control on 1 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Peter Merrick Watkins as a director on 10 October 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters, Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE on 17 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Mikhail Shatrov as a director on 23 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr. Ilia Kreisel as a director on 19 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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27 Feb 2023 |
AD01 |
Registered office address changed from Taylor Vinters Llp, Merlin Place Milton Road Cambridge CB4 0DP United Kingdom to C/O Taylor Vinters, Merlin Place Milton Road Cambridge CB4 0DP on 27 February 2023
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05 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Marie-Helene Ametsreiter as a director on 28 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mikhail Shatrov as a director on 4 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Alexey Olegovich Gavrish as a director on 4 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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31 Aug 2022 |
PSC04 |
Change of details for Konstantin Kiselev as a person with significant control on 31 August 2022
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25 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Nick Watkins on 1 August 2022
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04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2022 and 25/08/2022
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14 Apr 2022 |
CH01 |
Director's details changed for Victor Portnov on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Konstantin Kiselev on 1 April 2022
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