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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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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27 Aug 2024 |
PSC07 |
Cessation of Alidar Utemuratov as a person with significant control on 12 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Ansat Zhabagin as a person with significant control on 12 August 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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27 Jan 2023 |
AP01 |
Appointment of Mr Ansat Zhabagin as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Alidar Utemuratov as a director on 25 January 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Alidar Utemuratov as a director on 25 January 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Mark St John Beanland as a director on 20 April 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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19 Apr 2021 |
TM01 |
Termination of appointment of Borja Lopez Hernandez as a director on 19 April 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Mark St John Beanland as a director on 9 March 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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14 Dec 2020 |
TM01 |
Termination of appointment of Adil Baimukhametov as a director on 14 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Ansat Zhabagin as a director on 14 December 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS United Kingdom to C/O Schoolgate Accounting Services Limited 4 Queens Road London SW19 8YB on 19 October 2020
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17 Jun 2020 |
AP01 |
Appointment of Borja Lopez Hernandez as a director on 15 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Alidar Utemuratov as a director on 15 June 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-09
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10 Jun 2020 |
TM01 |
Termination of appointment of Borja Lopez Hernandez as a director on 9 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Alidar Utemuratov as a director on 9 June 2020
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