Total Documents | 74 |
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Total Pages | 276 |
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23 August 2023 | Compulsory strike-off action has been discontinued |
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22 August 2023 | First Gazette notice for compulsory strike-off |
21 August 2023 | Confirmation statement made on 3 June 2023 with no updates |
14 April 2023 | Director's details changed for Mr Artem Login on 1 April 2023 |
25 November 2022 | Termination of appointment of Yevgeniy Zaichenko as a director on 25 November 2022 |
21 October 2022 | Termination of appointment of Ksenia Yaroslavtseva as a secretary on 21 October 2022 |
14 October 2022 | Cessation of Liliya Albesko as a person with significant control on 7 September 2022 |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
9 August 2022 | Notification of Elena Logina as a person with significant control on 9 August 2022 |
9 August 2022 | Appointment of Miss Ksenia Yaroslavtseva as a secretary on 9 August 2022 |
9 August 2022 | Appointment of Mr Aliaksandr Dziabenka as a secretary on 9 August 2022 |
9 August 2022 | Termination of appointment of Liliya Albesko as a secretary on 9 August 2022 |
11 July 2022 | Confirmation statement made on 3 June 2022 with no updates |
11 July 2022 | Cessation of Roman Tsertkov as a person with significant control on 11 July 2022 |
22 February 2022 | Director's details changed for Mr Yevgeniy Zaichenko on 20 February 2022 |
31 December 2021 | Total exemption full accounts made up to 31 December 2020 |
7 June 2021 | Confirmation statement made on 3 June 2021 with no updates |
17 November 2020 | Total exemption full accounts made up to 31 December 2019 |
3 June 2020 | Termination of appointment of Roman Tsertkov as a secretary on 3 June 2020 |
3 June 2020 | Notification of Liliya Albesko as a person with significant control on 1 June 2020 |
3 June 2020 | Confirmation statement made on 3 June 2020 with updates |
7 January 2020 | Confirmation statement made on 31 December 2019 with updates |
30 April 2019 | Total exemption full accounts made up to 31 December 2018 |
29 April 2019 | Amended total exemption full accounts made up to 31 December 2017 |
29 January 2019 | Appointment of Mr Artem Login as a director on 1 January 2019 |
31 December 2018 | Termination of appointment of Alexander Login as a director on 31 December 2018 |
31 December 2018 | Appointment of Mrs Elena Logina as a director on 31 December 2018 |
31 December 2018 | Confirmation statement made on 31 December 2018 with updates |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 |
25 June 2018 | Confirmation statement made on 23 June 2018 with no updates |
19 May 2018 | Termination of appointment of Ivan Molochko as a director on 7 May 2018 |
19 May 2018 | Director's details changed for Mr Alexander Login on 11 May 2018 |
7 July 2017 | Confirmation statement made on 23 June 2017 with updates |
7 July 2017 | Notification of Roman Tsertkov as a person with significant control on 1 June 2017 |
7 July 2017 | Notification of Roman Tsertkov as a person with significant control on 1 June 2017 |
7 July 2017 | Confirmation statement made on 23 June 2017 with updates |
3 April 2017 | Total exemption full accounts made up to 31 December 2016 |
3 April 2017 | Total exemption full accounts made up to 31 December 2016 |
22 March 2017 | Amended total exemption small company accounts made up to 31 December 2015 |
22 March 2017 | Amended total exemption small company accounts made up to 31 December 2015 |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 June 2016 | Appointment of Mrs Liliya Albesko as a secretary on 27 June 2016 |
27 June 2016 | Appointment of Mr Roman Tsertkov as a secretary on 27 June 2016 |
27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Appointment of Mrs Liliya Albesko as a secretary on 27 June 2016 |
27 June 2016 | Appointment of Mr Roman Tsertkov as a secretary |
27 June 2016 | Appointment of Mr Roman Tsertkov as a secretary |
27 June 2016 | Appointment of Mr Roman Tsertkov as a secretary on 27 June 2016 |
15 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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16 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 July 2014 | Registered office address changed from 125 Fulham Road London SW3 6RT on 22 July 2014 |
22 July 2014 | Registered office address changed from 125 Fulham Road London SW3 6RT on 22 July 2014 |
5 February 2014 | Appointment of Mr Yevgeniy Zaichenko as a director on 1 February 2014 |
5 February 2014 | Appointment of Mr Yevgeniy Zaichenko as a director on 1 February 2014 |
5 February 2014 | Appointment of Mr Ivan Molochko as a director on 1 February 2014 |
5 February 2014 | Appointment of Mr Ivan Molochko as a director on 1 February 2014 |
5 February 2014 | Appointment of Mr Yevgeniy Zaichenko as a director on 1 February 2014 |
5 February 2014 | Appointment of Mr Ivan Molochko as a director on 1 February 2014 |
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders |
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders |
22 July 2013 | Termination of appointment of Elena Logina as a director on 28 June 2013 |
22 July 2013 | Termination of appointment of Artem Login as a director on 28 June 2013 |
22 July 2013 | Termination of appointment of Artem Login as a director on 28 June 2013 |
22 July 2013 | Termination of appointment of Elena Logina as a director on 28 June 2013 |
13 December 2012 | Incorporation
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13 December 2012 | Incorporation
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