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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17 Nov 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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15 Nov 2023 |
MR04 |
Satisfaction of charge 097900700003 in full
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07 Nov 2023 |
MR01 |
Registration of charge 097900700004, created on 3 November 2023
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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05 May 2023 |
CH01 |
Director's details changed for Mr Valentin Mashkov on 22 June 2022
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor 241 Southwark Bridge Road London SE1 6FP England to 1a Old Street Yard White Collar Factory London EC1Y 8AF on 3 April 2023
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
MR01 |
Registration of charge 097900700003, created on 15 July 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 097900700001 in full
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07 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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08 Jun 2022 |
MR04 |
Satisfaction of charge 097900700002 in full
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07 Jun 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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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Justinas Lasevicius on 15 April 2020
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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06 Oct 2021 |
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 adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
CH01 |
Director's details changed for David Nangle on 21 June 2016
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30 Sep 2021 |
AP01 |
Appointment of Mr Valentin Mashkov as a director on 15 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Mark Oliver Ransford as a director on 15 September 2021
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