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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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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01 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratified approve in all respects as if the directors of the company 16/01/2024
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Vitalij Farafonov as a director on 2 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Simon Anthony Roache as a director on 28 February 2023
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12 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to Devonshire House 1 Mayfair Place London W1J 8AJ on 12 August 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Jonathan Muir as a director
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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22 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 12 July 2019
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12 Jul 2019 |
AP03 |
Appointment of Alexander Thomas Hillback as a secretary on 12 July 2019
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09 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/04/2017
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15 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Apr 2018 |
CH01 |
Director's details changed for Mr Simon Anthony Roache on 13 April 2018
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16 Apr 2018 |
CH01 |
Director's details changed for Mr Simon Anthony Roache on 13 April 2018
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