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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27 Jul 2022 |
CH03 |
Secretary's details changed for Richard Paul Butterfield on 26 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Richard Paul Butterfield as a person with significant control on 26 July 2022
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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22 Aug 2021 |
SH02 |
Statement of capital on 13 August 2021
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21 Aug 2021 |
CH01 |
Director's details changed for Mr David Victor Dixon on 4 August 2021
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21 Aug 2021 |
PSC04 |
Change of details for Mr David Victor Dixon as a person with significant control on 4 August 2021
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21 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
AP01 |
Appointment of Ms Jelena Savonina as a director on 14 September 2020
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07 Oct 2020 |
SH02 |
Sub-division of shares on 10 September 2020
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 10/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr David Victor Dixon on 2 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr David Victor Dixon as a person with significant control on 2 January 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr David Victor Dixon as a person with significant control on 3 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr David Victor Dixon as a person with significant control on 3 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr David Victor Dixon as a person with significant control on 3 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr David Victor Dixon on 3 August 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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