URGENT PROJECTS

Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/10/2319 October 2023 Change of details for Eka Vekua as a person with significant control on 2023-03-23

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13/10/2313 October 2023 Registered office address changed from 32 st James's Street C/O Branch Austin Mccormick Llp London SW1A 1HD to Fourth Floor 32 st James’S Street London SW1A 1HD on 2023-10-13

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09/10/239 October 2023 Termination of appointment of Oleksandr Nesterov as a director on 2023-10-05

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26/06/2326 June 2023 Memorandum and Articles of Association

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Resolutions

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22/06/2322 June 2023 Memorandum and Articles of Association

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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12/06/2312 June 2023 Appointment of Mr Rodion Shishkov as a director on 2023-06-08

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12/06/2312 June 2023 Appointment of Mr Eugene Valery Matveichuk as a director on 2023-06-08

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23/03/2323 March 2023 Incorporation

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