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 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Paul King on 24 August 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Martynas Gudonavicius on 31 July 2017
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24 Nov 2020 |
TM01 |
Termination of appointment of Prakash Harivadan Shah as a director on 31 October 2020
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30 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2017
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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20 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2017
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
AP01 |
Appointment of Mr Zoltan Hopka as a director on 19 June 2020
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10 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/11/2017
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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05 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Donatas Keras on 5 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Martynas Gudonavicius on 5 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Prakash Harivadan Shah on 3 December 2019
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jun 2018 |
AD01 |
Registered office address changed from C/O Wework South Bank Central 30 Stamford Street London SE1 9LQ United Kingdom to C/O Ohs Secretaries Ltd 9th Floor 107 Cheapside London EC2V 6DN on 13 June 2018
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