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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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Sjuzanna Vasnina as a director on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mikhail Kapranov as a person with significant control on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Konstantin Vasilev as a director on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Petr Kireev as a person with significant control on 29 September 2023
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28 Sep 2023 |
CERTNM |
Company name changed fitcher LTD\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-28
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10 May 2023 |
PSC04 |
Change of details for Vladimir Linev as a person with significant control on 9 May 2023
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10 May 2023 |
PSC04 |
Change of details for Petr Kireev as a person with significant control on 9 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mikhail Kapranov as a person with significant control on 9 May 2023
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Konstantin Vasilev as a director on 1 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Sjuzanna Vasnina as a director on 1 April 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Nov 2021 |
AP01 |
Appointment of Sjuzanna Vasnina as a director on 22 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Petr Kireev as a director on 22 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Mikhail Kapranov as a director on 22 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Vladimir Linev as a director on 22 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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08 Oct 2021 |
PSC01 |
Notification of Petr Kireev as a person with significant control on 22 September 2021
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08 Oct 2021 |
PSC01 |
Notification of Vladimir Linev as a person with significant control on 22 September 2021
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08 Oct 2021 |
PSC01 |
Notification of Mikhail Kapranov as a person with significant control on 22 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Petr Kireev as a director on 22 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Vladimir Linev as a director on 22 September 2021
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