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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16 Nov 2022 |
PSC07 |
Cessation of Robin Hyde-Chambers as a person with significant control on 1 October 2022
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16 Nov 2022 |
PSC07 |
Cessation of Archil Bakuradze as a person with significant control on 1 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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10 Dec 2020 |
MR01 |
Registration of charge 097063690004, created on 7 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 097063690006, created on 7 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 097063690005, created on 7 December 2020
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25 Aug 2020 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Aug 2020 |
MR01 |
Registration of charge 097063690002, created on 18 August 2020
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24 Aug 2020 |
MR01 |
Registration of charge 097063690003, created on 18 August 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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27 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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