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 Nov 2024 |
PSC04 |
Change of details for Nataliya Peretrutova as a person with significant control on 21 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Ms Anna Krasnevitch Chalov as a person with significant control on 21 November 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2022
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 16/11/2022
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27 Feb 2023 |
SH02 |
Sub-division of shares on 16 November 2022
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 16/11/2022
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16 Jan 2023 |
PSC04 |
Change of details for Ms Anna Chalov as a person with significant control on 16 August 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023
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13 Jan 2023 |
PSC04 |
Change of details for Nataliya Peretrutova as a person with significant control on 16 August 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Ms Anna Chalov on 16 August 2022
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13 Jan 2023 |
PSC04 |
Change of details for Ms Anna Chalov as a person with significant control on 16 August 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Ms Nataliya Peretrutova on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Ms Anna Chalov on 16 August 2022
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16 Nov 2022 |
CC04 |
Statement of company's objects
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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