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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Vadim Weinig on 6 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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25 Apr 2023 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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25 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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25 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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19 Dec 2022 |
PSC04 |
Change of details for Mr Tobias Kormind as a person with significant control on 17 April 2017
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19 Dec 2022 |
PSC04 |
Change of details for Ms Ira Kormind as a person with significant control on 17 April 2017
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 May 2022 |
MR04 |
Satisfaction of charge 051425790007 in full
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29 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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20 Apr 2022 |
MR01 |
Registration of charge 051425790007, created on 8 April 2022
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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