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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Koukarskikh on 9 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom 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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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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23 Oct 2023 |
PSC04 |
Change of details for Mr Daniel Koukarskikh as a person with significant control on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Koukarskikh on 23 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Daniel Koukarskikh as a director on 19 October 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Daniel Koukarskikh as a director on 12 September 2023
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Koukarskikh as a person with significant control on 30 March 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Koukarskikh as a person with significant control on 7 January 2023
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09 Jan 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 November 2022
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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04 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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03 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Koukarshikh on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Koukarshikh as a person with significant control on 3 January 2023
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21 Dec 2022 |
PSC01 |
Notification of Daniel Koukarshikh as a person with significant control on 15 November 2022
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