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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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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25 Jun 2020 |
TM01 |
Termination of appointment of Matthew Novak as a director on 28 April 2018
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25 Jun 2020 |
AP01 |
Appointment of Mr Alexey Tsyplakov as a director on 16 December 2019
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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03 Mar 2020 |
PSC04 |
Change of details for Mr Harry Eric Thomas Stimpson as a person with significant control on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Harry Eric Thomas Stimpson on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Noah Rupert Peter Geeves on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Noah Rupert Peter Geeves as a person with significant control on 3 March 2020
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19 Nov 2019 |
PSC04 |
Change of details for Mr Noah Rupert Peter Geeves as a person with significant control on 19 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Noah Rupert Peter Geeves on 19 November 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
AP01 |
Appointment of Mr Joel David Van Dusen as a director on 19 June 2019
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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08 May 2019 |
SH08 |
Change of share class name or designation
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 04/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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29 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2018
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2019.
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21 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2018
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