Gazette. Gazette notice compulsory. |
2023-12-05 |
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Officers. Termination date: 2023-07-26. Officer name: Robert John Graham. |
2023-07-26 |
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Officers. Officer name: Mr Harutyun Khachatryan. Appointment date: 2023-07-18. |
2023-07-19 |
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Address. Old address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England. New address: 6th Floor 2 Kingdom Street London W2 6JP. Change date: 2023-06-14. |
2023-06-14 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Incorporation. Memorandum articles. |
2022-10-13 |
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Resolution. Description: Resolutions. |
2022-10-13 |
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Accounts. Accounts type total exemption full. |
2022-09-16 |
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Address. Old address: 21 Bedford Square London WC1B 3HH United Kingdom. Change date: 2022-06-01. New address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. |
2022-06-01 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts type total exemption full. |
2021-10-05 |
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Confirmation statement. Statement with updates. |
2020-12-25 |
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Officers. Officer name: Andrey Zherebtsov. Termination date: 2020-10-27. |
2020-10-29 |
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Officers. Appointment date: 2020-10-27. Officer name: Mr Robert John Graham. |
2020-10-28 |
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Accounts. Accounts type total exemption full. |
2020-09-17 |
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Confirmation statement. Statement with no updates. |
2020-01-27 |
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Accounts. Accounts type total exemption full. |
2019-10-03 |
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Address. New address: 21 Bedford Square London WC1B 3HH. Old address: Suite 1, 5 Percy Street London W1T 1DG. Change date: 2019-01-07. |
2019-01-07 |
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Confirmation statement. Statement with updates. |
2019-01-07 |
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Accounts. Accounts type total exemption full. |
2018-09-26 |
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Resolution. Description: Resolutions. |
2018-05-14 |
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Persons with significant control. Notification date: 2018-04-27. Psc name: Egor Tsinko. |
2018-05-04 |
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Persons with significant control. Psc name: Andrey Zherebtsov. Cessation date: 2018-04-27. |
2018-05-04 |
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Capital. Capital allotment shares. |
2018-05-04 |
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Accounts. Accounts type total exemption full. |
2017-12-22 |
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Persons with significant control. Notification date: 2017-12-15. Psc name: Andrey Zherebtsov. |
2017-12-18 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Persons with significant control. Psc name: Fedor Mironenko. Cessation date: 2017-12-15. |
2017-12-18 |
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Persons with significant control. Cessation date: 2017-08-08. Psc name: Andrey Zherebtsov. |
2017-08-08 |
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Persons with significant control. Psc name: Fedor Mironenko. Notification date: 2017-08-08. |
2017-08-08 |
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Confirmation statement. Statement with updates. |
2016-12-27 |
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Accounts. Accounts type small. |
2016-12-23 |
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Officers. Appointment date: 2016-02-17. Officer name: Mr Andrey Zherebtsov. |
2016-02-18 |
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Officers. Officer name: Benjamin Jesse Samuel Lawton. Termination date: 2016-02-17. |
2016-02-18 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Officers. Termination date: 2015-12-14. Officer name: Fedor Mironenko. |
2015-12-18 |
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Officers. Officer name: Mr Benjamin Jesse Samuel Lawton. Appointment date: 2015-12-14. |
2015-12-18 |
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Address. Old address: C/O Cas Ltd Office 48 City Business Centre Lower Road London SE16 2XB England. New address: Suite 1, 5 Percy Street London W1T 1DG. Change date: 2015-12-17. |
2015-12-17 |
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Accounts. Accounts type total exemption small. |
2015-09-03 |
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Address. New address: C/O Cas Ltd Office 48 City Business Centre Lower Road London SE16 2XB. Old address: Las Suite 5 Percy Street Fitzrovia London W1T 1DG. Change date: 2015-02-04. |
2015-02-04 |
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Annual return. With made up date full list shareholders. |
2014-12-23 |
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Officers. Appointment date: 2014-12-04. Officer name: Mr Fedor Mironenko. |
2014-12-04 |
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Officers. Termination date: 2014-12-04. Officer name: Jennifer Catherine Rene. |
2014-12-04 |
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Incorporation. Capital: GBP 1,000 |
2013-12-11 |
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