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Company Documents

DateDescription
13/06/2513 June 2025 NewDirector's details changed for Ms Veronica Rumens on 2025-06-12

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13/06/2513 June 2025 NewChange of details for Ms Veronica Rumens as a person with significant control on 2025-06-12

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13/06/2513 June 2025 NewDirector's details changed for Mrs Victoria Lagodinsky on 2025-06-12

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13/06/2513 June 2025 NewChange of details for Mrs Victoria Lagodinsky as a person with significant control on 2025-06-12

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04/06/254 June 2025 Confirmation statement made on 2025-05-30 with no updates

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09/05/259 May 2025 Appointment of Dr Mariia Bocharova as a director on 2025-05-09

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-05-31

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18/10/2418 October 2024 Change of details for Mrs Victoria Lagodinsky as a person with significant control on 2024-10-18

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18/10/2418 October 2024 Director's details changed for Mrs Victoria Lagodinsky on 2024-10-18

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31/05/2431 May 2024 Confirmation statement made on 2024-05-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-05-31

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Memorandum and Articles of Association

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20/12/2320 December 2023 Statement of company's objects

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22/08/2322 August 2023 Change of details for Mrs Svitlana Hauser as a person with significant control on 2023-08-20

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09/06/239 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/01/2317 January 2023 Name change exemption from using 'limited' or 'cyfyngedig'

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17/01/2317 January 2023 Change of name notice

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17/01/2317 January 2023 Certificate of change of name

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23/09/2223 September 2022 Notification of Svitlana Hauser as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Appointment of Mrs Svitlana Hauser as a director on 2022-09-23

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