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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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
MR01 |
Registration of charge 094628420001, created on 21 September 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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20 Dec 2022 |
PSC01 |
Notification of George Buyanovsky as a person with significant control on 16 December 2022
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19 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2022
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22 Nov 2022 |
SH19 |
Statement of capital on 22 November 2022
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22 Nov 2022 |
SH20 |
Statement by Directors
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22 Nov 2022 |
CAP-SS |
Solvency Statement dated 22/11/22
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/11/2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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21 Jun 2022 |
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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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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28 Jan 2022 |
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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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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07 Jan 2022 |
CS01 |
30/12/21 Statement of Capital gbp 28901463
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022
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05 Sep 2021 |
AA |
Accounts for a small company made up to 29 December 2020
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18 Mar 2021 |
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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14 Mar 2021 |
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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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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