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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26 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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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 11 April 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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28 Oct 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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29 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 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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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
PSC05 |
Change of details for Loyal North Plc as a person with significant control on 22 December 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from 8-10 Great George Street London SW1P 3AE England to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 21 January 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-28
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30 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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11 Jul 2019 |
AP01 |
Appointment of Ms Alexandra Ilinskaia as a director on 1 July 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Alexander Stepanenko as a director on 1 July 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Alexander Stepanenko on 7 December 2018
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