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)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Sergei Igorevich Nossoff as a director on 26 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Dzmitry Yarmashuk as a director on 19 June 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
|
|
|
16 Jan 2024 |
PSC04 |
Change of details for Dzmitry Yarmashuk as a person with significant control on 15 August 2023
|
|
|
16 Jan 2024 |
PSC01 |
Notification of Alexey Svyatobogov as a person with significant control on 30 August 2023
|
|
|
18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 June 2023
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-stock options/agreement/company business 19/08/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
29 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
|
|
|
05 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
05 Jul 2021 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 November 2019
|
|
|
22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2020
|
|
|
19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2020
|
|