Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Jacob Bro Oleson as a director on 24 November 2021
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of Russell Christopher Franklin Buckley as a director on 24 November 2021
|
|
|
15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
|
|
|
03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from 2 Stephen Street London W1T 1AN England to 38 Chancery Lane 38 Chancery Lane Cursitor St London WC2A 1EN on 6 October 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
|
|
|
05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2023.
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Michiel David Kotting as a director on 19 June 2019
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Olli Viktor Johannes Liukkaala as a director on 19 June 2019
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Matthew John Brown as a director on 19 June 2019
|
|
|
16 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/05/2018
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
|
|
|
28 May 2019 |
PSC07 |
Cessation of Denis Konoplev as a person with significant control on 17 May 2018
|
|
|
26 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2017
|
|
|
04 Mar 2019 |
AD01 |
Registered office address changed from Mappin House 4 Winsley St London W1W 8HF England to 2 Stephen Street London W1T 1AN on 4 March 2019
|
|
|
03 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
07 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2018
|
|
|
15 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|