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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22 Apr 2024 |
CH01 |
Director's details changed for Ms Elmira Amdiy on 21 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Ms Elmira Amdiy as a person with significant control on 22 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Georgy Bukhov on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Georgy Bukhov as a person with significant control on 18 January 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 30 November 2022
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Ilya Demichev as a person with significant control on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Georgy Bukhov as a person with significant control on 8 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Ilya Demichev on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Ilya Demichev as a person with significant control on 7 December 2022
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15 Jun 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
SH08 |
Change of share class name or designation
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09 Jun 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 June 2022
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27 May 2022 |
PSC01 |
Notification of Georgy Bukhov as a person with significant control on 24 March 2021
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27 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2022 |
PSC01 |
Notification of Elmira Amdiy as a person with significant control on 24 March 2021
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26 May 2022 |
PSC01 |
Notification of Ilya Demichev as a person with significant control on 24 March 2021
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26 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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