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 Apr 2022 |
PSC07 |
Cessation of Valery Olefir as a person with significant control on 20 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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01 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Rights and restrictions attached to shares 31/03/2020
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17 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/11/21
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/22
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Valery Olefir on 13 March 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Alonzo Rodrigo Guzman Avalos on 13 March 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr Valery Olefir as a person with significant control on 6 December 2018
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13 Mar 2020 |
PSC04 |
Change of details for Mr Alonzo Guzman as a person with significant control on 13 March 2020
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10 Mar 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the sale of 2985 ordinary shares sold out of treasury on 27 march 2017 be approved and ratified. 18/02/2020
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RES13 ‐
That the sale of 2985 ordinary shares sold out of treasury on 27 march 2017 be approved and ratified. 18/02/2020
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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09 Jan 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Jan 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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07 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract 23/11/2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Alonzo Guzman on 23 August 2018
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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