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 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Simon David Sonabend on 27 September 2024
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24 May 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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11 Mar 2024 |
PSC05 |
Change of details for Incoms Systems Ltd as a person with significant control on 11 March 2024
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23 Feb 2024 |
PSC02 |
Notification of Incoms Systems Ltd as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Paul Simon David Sonabend as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Charles Wigoder as a person with significant control on 23 February 2024
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13 Feb 2024 |
PSC04 |
Change of details for The Hon Charles Wigoder as a person with significant control on 13 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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25 Oct 2023 |
PSC04 |
Change of details for Mr Paul Simon David Sonabend as a person with significant control on 25 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Charles Wigoder as a person with significant control on 16 October 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Simon David Sonabend on 22 June 2023
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23 May 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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15 Apr 2023 |
PSC04 |
Change of details for Mr Paul Simon David Sonabend as a person with significant control on 1 September 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Andrei Dikouchine on 9 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 07/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Maxwell Clive Lehrain on 27 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Andrei Dikouchine as a director on 26 June 2022
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26 Jun 2022 |
TM01 |
Termination of appointment of Ivan Zhiznevskiy as a director on 26 June 2022
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26 Jun 2022 |
TM01 |
Termination of appointment of Andrei Dikouchine as a director on 26 June 2022
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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