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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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
AP01 |
Appointment of Mr Scott Adrian Metcalfe Dawson as a director on 1 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Marks Andrejevs as a director on 1 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Marks Andrejevs on 11 August 2023
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09 May 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CH01 |
Director's details changed for Jevgenijs Godunovs on 18 May 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
AD01 |
Registered office address changed from 1 King William Street 1 King William Street London EC4N 7AF United Kingdom to 1 King William Street London EC4N 7AF on 31 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Suite 3 Third Floor 62 Bayswater Road London W2 3PH to 1 King William Street 1 King William Street London EC4N 7AF on 30 March 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Jevgenijs Godunovs on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Marks Andrejevs on 30 January 2020
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