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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
AP01 |
Appointment of Mr Alex Nekrassov as a director on 25 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Realyse Analytics Ltd as a person with significant control on 25 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Gavriel Mordo Merkado as a person with significant control on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Naoshir Burjor Vachha as a director on 25 July 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 095103630001 in full
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 May 2022 |
AP01 |
Appointment of Irakli Menabde as a director on 24 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Mark Daniel Goodrich as a director on 4 April 2022
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03 Mar 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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25 Feb 2022 |
MR01 |
Registration of charge 095103630001, created on 23 February 2022
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18 Jan 2022 |
CS01 |
11/01/22 Statement of Capital gbp 187.67
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21 Oct 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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13 Oct 2021 |
SH08 |
Change of share class name or designation
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mark Daniel Goodrich as a director on 8 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Adrian Roger Wyatt as a director on 6 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Mark Stephen Witherspoon as a director on 6 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Peter Martin Blagden as a director on 8 July 2021
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