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 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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01 Nov 2023 |
PSC04 |
Change of details for Mr Deyan Dimitrov as a person with significant control on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Mayur Bommai on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Aleksandr Chikunov on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 1 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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15 Nov 2022 |
MR01 |
Registration of charge 091931510001, created on 14 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
PSC04 |
Change of details for Mr Deyan Dimitrov as a person with significant control on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Aleksandr Chikunov on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Mayur Bommai on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 1-3 Brixton Road Office 3.39, Canterbury Court London SW9 6DE England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 21 July 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Aleksandr Chikunov on 20 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
TM01 |
Termination of appointment of Sebastian Van Os as a director on 15 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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24 Nov 2020 |
AP01 |
Appointment of Aleksandr Chikunov as a director on 20 October 2020
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22 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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