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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25 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2023
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/09/24.
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Simon Jonathan Menashy as a director on 10 May 2023
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19 May 2023 |
SH08 |
Change of share class name or designation
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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01 May 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
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27 Oct 2022 |
MR01 |
Registration of charge 090243130002, created on 27 October 2022
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26 Sep 2022 |
MR04 |
Satisfaction of charge 090243130001 in full
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CH01 |
Director's details changed for Dmitry Chikhachev on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Dmitry Chikhachev on 5 August 2022
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2022 |
PSC01 |
Notification of Bohdan Maksak as a person with significant control on 14 December 2020
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19 Apr 2022 |
PSC07 |
Cessation of Dmitry Aksenov as a person with significant control on 14 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 30 June 2021
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