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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29 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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23 Jan 2025 |
AM03 |
Statement of administrator's proposal
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09 Dec 2024 |
AD01 |
Registered office address changed from The Bower, the Tower 12th Floor 207 Old Street London EC1V 9NR England to 10 Fleet Place London EC4M 7RB on 9 December 2024
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09 Dec 2024 |
AM01 |
Appointment of an administrator
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 099640110005, created on 22 December 2023
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08 Dec 2023 |
MR04 |
Satisfaction of charge 099640110002 in full
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Apr 2023 |
MR01 |
Registration of charge 099640110004, created on 13 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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29 Nov 2022 |
MR01 |
Registration of charge 099640110003, created on 18 November 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
AD01 |
Registered office address changed from V 101 1-45 Durham Street London SE11 5JH England to The Bower, the Tower 12th Floor 207 Old Street London EC1V 9NR on 22 June 2022
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 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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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 04/05/22
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02 Dec 2021 |
TM01 |
Termination of appointment of Andrey Polevoy as a director on 2 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Christopher James Rigby as a director on 2 December 2021
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08 Jul 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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