ADDRESS ROBOTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/05/252 May 2025 | Cessation of Kirill Shishkov as a person with significant control on 2025-04-02 |
| 02/05/252 May 2025 | Change of details for Mr Rodion Shishkov as a person with significant control on 2025-04-02 |
| 23/04/2523 April 2025 | Appointment of Dr Roger Schönborn as a director on 2025-04-01 |
| 14/11/2414 November 2024 | Change of details for Mr Rodion Shishkov as a person with significant control on 2024-06-08 |
| 13/11/2413 November 2024 | Director's details changed for Mr Rodion Shishkov on 2024-06-08 |
| 13/11/2413 November 2024 | Change of details for Mr Rodion Shishkov as a person with significant control on 2024-06-08 |
| 12/11/2412 November 2024 | Director's details changed for Mr Frank Thiesen on 2024-10-03 |
| 12/11/2412 November 2024 | Director's details changed for Mr Rodion Shishkov on 2024-06-08 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 15/10/2415 October 2024 | Appointment of Mr Frank Thiesen as a director on 2024-10-03 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/08/2412 August 2024 | Registered office address changed from 32 st James's Street C/O Branch Austin Mccormick Llp London SW1A 1HD United Kingdom to Unit 3.06 Segro V-Park Grand Union North Circular Road London NW10 7UD on 2024-08-12 |
| 16/11/2316 November 2023 | Notification of Kirill Shishkov as a person with significant control on 2023-08-13 |
| 16/11/2316 November 2023 | Notification of Vjaceslav Bocarov as a person with significant control on 2023-08-13 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Kirill Shishkov as a director on 2023-08-30 |
| 05/09/235 September 2023 | Cessation of Vjaceslav Bocarov as a person with significant control on 2023-08-30 |
| 05/09/235 September 2023 | Cessation of Kirill Shishkov as a person with significant control on 2023-08-30 |
| 05/09/235 September 2023 | Termination of appointment of Vjaceslav Bocarov as a director on 2023-08-30 |
| 13/08/2313 August 2023 | Incorporation |
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