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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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
MR01 |
Registration of charge 090724910007, created on 8 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
AA01 |
Previous accounting period shortened from 15 June 2021 to 31 December 2020
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02 Sep 2020 |
SH19 |
Statement of capital on 2 September 2020
- GBP 13.90787
- USD 5,359,861
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ANNOTATION
Clarification This is a second filing of the SH19 registered on 18/06/2020.
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 15 June 2020
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22 Jun 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 15 June 2020
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18 Jun 2020 |
SH20 |
Statement by Directors
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18 Jun 2020 |
SH19 |
Statement of capital on 18 June 2020
- GBP 1,390,787
- USD 5,359,863
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ANNOTATION
Clarification a second filed SH19 was registered on 02/09/2020.
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18 Jun 2020 |
CAP-SS |
Solvency Statement dated 29/05/20
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
- USD 14,300,123
- GBP 1,390,787
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2020 |
MR04 |
Satisfaction of charge 090724910006 in full
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27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
- GBP 1,390,787
- USD 8,500,114
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19 Nov 2018 |
MR01 |
Registration of charge 090724910006, created on 7 November 2018
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16 Nov 2018 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Yacoubian on 16 September 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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