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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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Nikolay Gurianov on 28 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Nikolay Kutuzov as a director on 19 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Vasily Nikolaev as a director on 14 December 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Nikolay Gurianov as a person with significant control on 31 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Vasily Nikolaev on 1 February 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Vasily Nikolaev on 27 January 2021
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11 Nov 2020 |
AD01 |
Registered office address changed from , Unit 6 North Downs Business Park Limepit Lane, Dunton Green, Sevenoaks, TN13 2TL, England to Unit 6 North Downs Business Park Lime Pit Lane Dunton Green Sevenoaks Kent TN13 2TL on 11 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from , Unit 6 Northsdown Business Park Limepit Lane,, Dunton Green, Sevenoaks, TN13 2TL, England to Unit 6 North Downs Business Park Lime Pit Lane Dunton Green Sevenoaks Kent TN13 2TL on 11 November 2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
On behalf of the company prior to the date of this agreement are ratified by each party to the agreement 23/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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14 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Jj Giwa-Majekodunmi on 1 January 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Ms Jennifer Anne Bryant-Pearson as a director on 24 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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