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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18 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2019 |
AP01 |
Appointment of Mr Simon John Hargreaves as a director on 11 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Andrew Cameron Goodwin as a director on 11 August 2019
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07 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/04/2019
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05 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 07/08/2019.
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29 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Aug 2018 |
SH02 |
Sub-division of shares on 12 July 2018
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07 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 12/07/2018
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21 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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19 Jun 2018 |
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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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/03/2018
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04 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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07 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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23 May 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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16 Mar 2017 |
MR04 |
Satisfaction of charge 1 in full
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16 Mar 2017 |
MR04 |
Satisfaction of charge 2 in full
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16 Mar 2017 |
MR04 |
Satisfaction of charge 3 in full
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06 Dec 2016 |
CH01 |
Director's details changed for Vadim Weinig on 19 November 2016
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06 Dec 2016 |
CH01 |
Director's details changed for Ira Kormind on 19 November 2016
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