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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02 Jan 2025 |
CC05 |
Change of constitution by enactment
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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Andrey Kartashov on 25 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Andrey Kartashov as a person with significant control on 25 July 2024
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Andrey Kartashov as a person with significant control on 3 October 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Semenyaka on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Semenyaka on 23 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Andrey Alexandrovich Kartashov on 20 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Andrey Alexandrovich Kartashov as a person with significant control on 20 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 25 January 2023
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24 Jan 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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05 Dec 2022 |
PSC04 |
Change of details for Mr Andrey Alexandrovich Kartashov as a person with significant control on 10 August 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Andrey Alexandrovich Kartashov on 10 August 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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