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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2024 |
SH08 |
Change of share class name or designation
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19 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 May 2024 |
TM01 |
Termination of appointment of Natalia Levin as a director on 25 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 081812880001, created on 25 April 2024
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Apr 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Natalia Kuznetsova on 17 August 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Kevin Raymond George Moore as a director on 31 January 2024
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04 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Natalia Kuznetsova on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Raymond George Moore on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Ms Natalia Bowes on 2 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Ms Natalia Bowes as a person with significant control on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Apr 2023 |
AP01 |
Appointment of Mr Kevin Raymond George Moore as a director on 3 January 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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