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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Kirill Eisler on 1 December 2023
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22 Mar 2024 |
PSC04 |
Change of details for Mr Edward Kirill Eisler as a person with significant control on 1 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Oct 2023 |
SH08 |
Change of share class name or designation
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06 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
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06 Oct 2023 |
SH03 |
Purchase of own shares.
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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14 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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03 Jun 2021 |
PSC04 |
Change of details for Mr Edward Kirill Eisler as a person with significant control on 1 April 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Kirill Eisler on 1 April 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Carey Nemeth as a director on 1 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Samuel Jonathan Wisnia as a director on 1 January 2021
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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