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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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Stelios Triteos on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Stelios Triteos as a director on 27 March 2024
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05 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
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05 Dec 2023 |
AD02 |
Register inspection address has been changed to 55 Baker Street London W1U 7EU
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Bhakti Mahidharia as a director on 11 April 2023
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16 Mar 2023 |
AP01 |
Appointment of Tamara Orlova as a director on 15 March 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Oct 2022 |
CH01 |
Director's details changed for Dzmitry Gurski on 7 October 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2022 |
MR01 |
Registration of charge 128984100001, created on 10 May 2022
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13 May 2022 |
MR01 |
Registration of charge 128984100002, created on 10 May 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
AP01 |
Appointment of Dzmitry Gurski as a director on 1 February 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Tatsiana Bulat as a director on 31 December 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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12 Jul 2021 |
AP01 |
Appointment of Mrs Bhakti Mahidharia as a director on 8 July 2021
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