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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23 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: article 18.3 and 18.4 of the articles of association be dis-applied 23/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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25 Aug 2023 |
AP01 |
Appointment of Mrs Maria Dieta Persin as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Hicks (2) Limited as a director on 24 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Stephen Robert Sverdloff as a person with significant control on 23 August 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Josephine Sverdloff as a person with significant control on 23 August 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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30 Aug 2022 |
PSC04 |
Change of details for Stephen Robert Sverdloff as a person with significant control on 30 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Josephine Sverdloff as a person with significant control on 30 August 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Sep 2021 |
PSC01 |
Notification of Josephine Sverdloff as a person with significant control on 13 September 2021
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27 Sep 2021 |
PSC01 |
Notification of Stephen Robert Sverdloff as a person with significant control on 13 September 2021
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25 Sep 2021 |
PSC07 |
Cessation of Advanced Eco Technology as a person with significant control on 13 September 2021
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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