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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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07 May 2024 |
RP04SH01 |
Second filed SH01 - 02/04/24 Statement of Capital gbp 1000 02/04/24 Statement of Capital eur 354000
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05 May 2024 |
TM01 |
Termination of appointment of Luize Berzina as a director on 1 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Dmitry Doykhen, as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC01 |
Notification of Dmitry Doykhen, as a person with significant control on 2 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/05/2024.
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14 Feb 2024 |
AP01 |
Appointment of Mr Arturs Jermolickis as a director on 1 February 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of Viktors Kazanskis as a director on 4 December 2023
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30 Nov 2023 |
AA |
Full accounts made up to 30 November 2022
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30 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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06 Nov 2023 |
PSC07 |
Cessation of Aleksandrs Malins as a person with significant control on 6 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of Igors Astapciks as a person with significant control on 6 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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18 May 2023 |
AP01 |
Appointment of Oxana Badyanova as a director on 15 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
PSC01 |
Notification of Nikolay Kutuzov as a person with significant control on 17 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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