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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04 Aug 2022 |
AA |
Full accounts made up to 31 May 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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03 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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02 Sep 2021 |
PSC04 |
Change of details for Mr Maxim Faldin as a person with significant control on 5 May 2021
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02 Sep 2021 |
PSC07 |
Cessation of Sergey Faldin as a person with significant control on 28 April 2021
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02 Sep 2021 |
PSC01 |
Notification of Maxim Faldin as a person with significant control on 28 April 2021
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01 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2021
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01 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2021
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01 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Georgy Babilashvili as a director on 8 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Sergey Faldin as a director on 8 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Grigorii Karpovskii as a director on 8 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Frederic Geoffrey Albert Destin as a director on 8 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Maxim Faldin as a director on 8 July 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2021.
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2021.
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2021.
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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15 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Georgy Babilashvili as a director
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14 Mar 2021 |
CH01 |
Director's details changed for Mr Georgy Babilashvili on 18 February 2021
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14 Mar 2021 |
CH01 |
Director's details changed for Mr Georgy Babilashvili on 18 February 2021
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