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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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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19 Mar 2024 |
CH01 |
Director's details changed for Alexandr Alekseevich Babkov on 7 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Anton Alekseevich Babkov on 7 March 2024
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 June 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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23 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Alexandr Alekseevich Babkov as a director
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08 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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03 Mar 2023 |
AP01 |
Appointment of Mr Alexander Alekseevich Babkov as a director on 22 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 23/03/2023.
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24 Jan 2023 |
MR04 |
Satisfaction of charge 112417780001 in full
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17 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 24.8 dis-applied deleted in its entirety 15/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2020 |
CC04 |
Statement of company's objects
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06 Aug 2020 |
MR01 |
Registration of charge 112417780001, created on 17 July 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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