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 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
19 Oct 2024 |
AM10 |
Administrator's progress report
|
|
|
04 Jun 2024 |
AM07 |
Result of meeting of creditors
|
|
|
16 May 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 110 Cannon Street London EC4N 6EU on 10 April 2024
|
|
|
27 Mar 2024 |
AM01 |
Appointment of an administrator
|
|
|
18 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Grigorii Karpovskii on 18 August 2023
|
|
|
08 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 31 December 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
15 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Maxim Faldin as a person with significant control on 21 March 2023
|
|
|
04 Apr 2023 |
PSC02 |
Notification of Silverbird Nest Limited as a person with significant control on 21 March 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|