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Company number 13068795

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	PSC04	Change of details for Mr Sergey Stanovkin as a person with significant control on 22 March 2024	View PDF Change of details for Mr Sergey Stanovkin as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC04	Change of details for Ms Daria Chernova as a person with significant control on 22 March 2024	View PDF Change of details for Ms Daria Chernova as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Ms Daria Chernova on 22 March 2024	View PDF Director's details changed for Ms Daria Chernova on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Mr Sergey Stanovkin on 22 March 2024	View PDF Director's details changed for Mr Sergey Stanovkin on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford Oxfordshire OX3 9AY United Kingdom to 118 Pall Mall London SW1Y 5EA on 11 March 2024	View PDF Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford Oxfordshire OX3 9AY United Kingdom to 118 Pall Mall London SW1Y 5EA on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	PSC04	Change of details for Ms Daria Chernova as a person with significant control on 31 December 2021	View PDF Change of details for Ms Daria Chernova as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC01	Notification of Sergey Stanovkin as a person with significant control on 31 December 2021	View PDF Notification of Sergey Stanovkin as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Sergey Stanovkin on 26 April 2022	View PDF Director's details changed for Mr Sergey Stanovkin on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	PSC04	Change of details for Ms Daria Chernova as a person with significant control on 12 May 2021	View PDF Change of details for Ms Daria Chernova as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Sergey Stanovkin as a person with significant control on 12 May 2021	View PDF Cessation of Sergey Stanovkin as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CH01	Director's details changed for Ms Daria Chernova on 12 May 2021	View PDF Director's details changed for Ms Daria Chernova on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-07 GBP 100 - link opens in a new window - 26 pages (26 pages)

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