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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25 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Warren Ross Jacobs as a director on 3 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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23 Dec 2019 |
PSC07 |
Cessation of Mishi Capital Limited as a person with significant control on 23 December 2019
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23 Dec 2019 |
PSC01 |
Notification of Alex Mishiev as a person with significant control on 6 April 2016
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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21 Nov 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-03
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20 Sep 2016 |
CS01 |
Confirmation statement made on 20 September 2016 with updates
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04 May 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2016 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2016 |
SH08 |
Change of share class name or designation
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21 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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