Date | Document Type | Document Description |
---|
2025-02-14 | | Liquidation creditors meeting |
2025-01-29 | | Liquidation statement of affairs AM02SOA/AM02SOC |
2025-01-23 | | Statement of administrator's proposal |
2024-05-01 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-05-01 | | Accounts made up to 2023-12-31 |
2024-03-25 | | CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES |
2023-06-13 | | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-03-22 | | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
2023-03-22 | | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
2023-02-15 | | Director's details changed for Mr Grigorii Karpovskii on 2022-06-22 |
2022-07-20 | AAMD | Amended group accounts made up to 2021-12-31 |
2022-06-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM V 101 1-45 Durham Street London SE11 5JH England |
2022-06-09 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-05-04 | RES10 | Resolutions passed:- Resolution of allotment of securities
|
2022-04-29 | | 27/04/22 STATEMENT OF CAPITAL GBP 32181314 |
2022-04-29 | SH01 | 27/04/22 STATEMENT OF CAPITAL GBP 32181314 |
2022-03-28 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
2022-01-06 | | Director's details changed for Mr Grigorii Karpovskii on 2022-01-06 |
2022-01-06 | CH01 | Director's details changed for Mr Grigorii Karpovskii on 2022-01-06 |
2021-12-13 | | APPOINTMENT TERMINATED, DIRECTOR ANDREY POLEVOY |
2021-12-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREY POLEVOY |
2021-07-04 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-07-04 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution alteration of articles
|
2021-06-24 | SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 28244306 |
2021-05-04 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES |
2020-11-06 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMESON MCGREGOR LYNCH |
2020-09-14 | AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RIGBY |
2020-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES |
2019-07-31 | AA | FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-03 | AAMD | Amended full accounts made up to 2017-12-31 |
2019-03-14 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES |
2018-12-03 | AUD | AUDITOR'S RESIGNATION |
2018-11-22 | AP01 | DIRECTOR APPOINTED MR JOSHUA PIERRE EATON |
2018-07-25 | AAMD | Amended full accounts made up to 2016-12-31 |
2018-07-17 | CH01 | Director's details changed for Mr Grigorii Karpovskii on 2018-07-16 |
2018-07-17 | PSC04 | Change of details for Mr Grigorii Karpovskii as a person with significant control on 2018-07-16 |
2018-03-20 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES |
2017-04-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER JOHN COLEBATCH |
2017-03-15 | LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-02-17 | AP01 | DIRECTOR APPOINTED MR COLIN JAMESON MCGREGOR LYNCH |
2017-02-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY NEISHTADT |
2017-01-11 | AP01 | DIRECTOR APPOINTED MR SERGEY NEISHTADT |
2017-01-04 | AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 |
2016-12-20 | AA | FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRIGORII KARPOVSKII / 06/09/2016 |
2016-09-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN COLEBATCH / 06/09/2016 |
2016-07-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM 10th Floor 88 Wood Street London EC2V 7RS England |
2016-04-18 | AP01 | DIRECTOR APPOINTED MR GRIGORII KARPOVSKII |
2016-04-04 | AR01 | 13/03/16 ANNUAL RETURN FULL LIST |
2016-04-04 | CH01 | Director's details changed for Mr Walter John Colebatch on 2016-04-04 |
2015-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM 10Th and 11Th Floors 88 Wood Street London EC2V 7RS England |
2015-03-13 | LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-03-13 | NEWINC | New incorporation |
2015-03-13 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |