Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
CH01 |
Director's details changed for Ms Olga Slipetska on 21 April 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Olga Slipetska on 26 February 2024
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Olga Slipetska on 16 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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01 Feb 2023 |
CH01 |
Director's details changed for Olga Slipetska on 1 February 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
TM01 |
Termination of appointment of Jennifer Maike Dunn as a director on 15 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Hilary Alison Mcdowell as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Lazare Mounzeo as a director on 31 March 2022
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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28 Sep 2020 |
AP01 |
Appointment of Jennifer Maike Dunn as a director on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Sharon Treanor as a director on 25 September 2020
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03 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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20 Feb 2020 |
AP01 |
Appointment of Olga Slipetska as a director on 31 January 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Dagmar Klimentova as a director on 31 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 03/06/2020.
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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