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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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05 May 2021 |
PSC01 |
Notification of Sergey Mayzus as a person with significant control on 6 April 2016
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05 May 2021 |
PSC07 |
Cessation of Sergey Mayzus as a person with significant control on 6 April 2016
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22 Mar 2021 |
TM01 |
Termination of appointment of Sergey Mayzus as a director on 5 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Anna Arbuzova as a director on 5 March 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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13 Nov 2018 |
PSC04 |
Change of details for Mr Sergey Mayzus as a person with significant control on 30 October 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Sergey Mayzus on 30 October 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Ms Anna Arbuzova on 30 October 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Artem Voynov on 30 October 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 42 Upper Berkeley St Marylebone London W1H 5QL on 30 October 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
PSC04 |
Change of details for Mr Sergey Mayzus as a person with significant control on 17 August 2018
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04 Sep 2018 |
PSC07 |
Cessation of Anna Mayzus as a person with significant control on 17 August 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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24 May 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Apr 2018 |
PSC07 |
Cessation of Mayzus Holdings Ltd as a person with significant control on 6 April 2016
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