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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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01 Mar 2024 |
RP04TM01 |
Second filing for the termination of Roman Borisovich as a director
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16 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2024
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16 Feb 2024 |
SH03 |
Purchase of own shares.
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09 Feb 2024 |
PSC01 |
Notification of Chih Jeng Kenneth Tan as a person with significant control on 9 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Cosette Reczek as a secretary on 29 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Roman Borisovich as a director on 27 December 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 01/03/2024.
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Apr 2023 |
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 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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25 Feb 2022 |
SH03 |
Purchase of own shares.
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Aug 2021 |
AP03 |
Appointment of Cosette Reczek as a secretary on 10 August 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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