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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08 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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08 Aug 2024 |
PSC02 |
Notification of Dou Invest Ltd as a person with significant control on 20 July 2023
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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14 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-incrase share cap to £829189 04/11/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
- GBP 829,189
- USD 2,662,431
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28 Oct 2021 |
TM01 |
Termination of appointment of Tuan Minh Nguyen as a director on 27 October 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Farhad Aliyev as a director on 10 December 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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08 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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18 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
- GBP 658,159
- USD 2,662,431
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16 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2017
- GBP 569,844
- USD 2,662,431
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Piad up capital increased to £658.159 28/07/2017
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of share classes 25/07/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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