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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06 Aug 2024 |
PSC04 |
Change of details for Ernest Jenavs as a person with significant control on 26 July 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Adrian Alexis Eaglestone on 26 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Ernests Jenavs on 26 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Toby Timothy Stephen Moore on 26 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Janis Strods on 26 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 36a Weston Road London W4 5NJ England to 27 Old Gloucester Street London WC1N 3AX on 26 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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21 Jun 2024 |
AP01 |
Appointment of Vilius Kateiva as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Arvydas Bloze as a director on 19 June 2024
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13 May 2024 |
PSC04 |
Change of details for Ernest Jenavs as a person with significant control on 13 May 2024
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12 May 2024 |
PSC07 |
Cessation of Janis Strods as a person with significant control on 27 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Janis Strods as a person with significant control on 2 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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04 Apr 2023 |
PSC04 |
Change of details for Ernests Jenavs as a person with significant control on 2 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2023
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02 Apr 2023 |
PSC04 |
Change of details for Mr Janis Strods as a person with significant control on 2 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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29 Jul 2022 |
PSC04 |
Change of details for Ernests Jenavs as a person with significant control on 28 July 2022
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29 Jul 2022 |
PSC04 |
Change of details for Ernests Jenavs as a person with significant control on 30 June 2021
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