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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04 Oct 2019 |
AP01 |
Appointment of Mr Owen Remus Brett as a director on 3 October 2019
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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26 Mar 2019 |
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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05 Mar 2019 |
CH01 |
Director's details changed for Mr Aleksandr Gorelik on 6 November 2017
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Aleksandr Gorelik on 14 October 2016
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17 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Steven Leith on 28 February 2018
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16 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2018
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2018
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05 Jul 2018 |
AP01 |
Appointment of Mr David Langer as a director on 24 May 2018
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21 Jun 2018 |
PSC04 |
Change of details for Irra Ariella Khi as a person with significant control on 6 April 2016
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03 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Mar 2018 |
AD01 |
Registered office address changed from C/O Bristows Llp First Floor 100 Victoria Embankment London EC4Y 0DH to 9th Floor 107 Cheapside London EC2V 6DN on 16 March 2018
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07 Mar 2018 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 28 February 2018
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07 Mar 2018 |
AP01 |
Appointment of Mr Steven Leith as a director on 28 February 2018
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08 Feb 2018 |
MA |
Memorandum and Articles of Association
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02 Feb 2018 |
AP01 |
Appointment of Mr William Geoffrey Sandover as a director on 1 February 2018
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of dir 19/12/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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04 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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24 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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