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31 Mar 2026
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31 Mar 2026
Termination of appointment of Vasilij Potaskin as a director on 31 March 2026
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31 Mar 2026
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31 Mar 2026
Appointment of Mr. Giedrius Gruzdys as a director on 31 March 2026
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25 Mar 2026
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25 Mar 2026
Correction of a date of birth incorrectly stated on incorporation / erik sudheimer
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15 Dec 2025
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15 Dec 2025
Confirmation statement made on 15 December 2025 with updates
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12 Dec 2025
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12 Dec 2025
Notification of Dovydas Kuodis as a person with significant control on 18 November 2025
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28 Nov 2025
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28 Nov 2025
Cessation of Jevgenij Lyzko as a person with significant control on 18 November 2025
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28 Nov 2025
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28 Nov 2025
Termination of appointment of Eckhard Korn as a director on 24 November 2025
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28 Nov 2025
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28 Nov 2025
Appointment of Vasilij Potaskin as a director on 24 November 2025
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09 Sep 2025
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09 Sep 2025
Termination of appointment of Jevgenij Lyzko as a director on 9 September 2025
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08 Sep 2025
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08 Sep 2025
Appointment of Eckhard Korn as a director on 27 August 2025
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08 Sep 2025
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08 Sep 2025
Registered office address changed from 2 Whittle Court Knowlhill Milton Keynes Buckinghamshire MK5 8FT United Kingdom to Dc4 Prologics Park, Hipwell Road Hipwell Road Kettering NN14 1UA on 8 September 2025
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28 Apr 2025
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28 Apr 2025
Confirmation statement made on 24 April 2025 with updates
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24 Apr 2024
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24 Apr 2024
Confirmation statement made on 24 April 2024 with updates
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12 Sep 2023
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12 Sep 2023
Change of details for Mr Jevgenij Lyzko as a person with significant control on 3 July 2023
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11 Sep 2023
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11 Sep 2023
Director's details changed for Mr Jevgenij Lyzko on 3 July 2023
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03 Jul 2023
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03 Jul 2023
Change of details for Mr Jevgenij Lyzko as a person with significant control on 3 July 2023
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05 May 2023
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05 May 2023
Confirmation statement made on 24 April 2023 with no updates
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27 Apr 2022
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27 Apr 2022
Confirmation statement made on 24 April 2022 with no updates
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22 Jul 2021
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22 Jul 2021
Change of details for Erik Sudheimer as a person with significant control on 18 June 2021
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08 Jun 2021
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08 Jun 2021
Confirmation statement made on 24 April 2021 with no updates
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