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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15 Feb 2022 |
CH01 |
Director's details changed for Mr Eyal Boris Malinger on 15 February 2022
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08 Feb 2022 |
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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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of Mnl Nominees Limited as a person with significant control on 26 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Eyal Boris Malinger as a director on 25 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Aleksandr Chikunov as a director on 25 January 2022
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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31 Jul 2021 |
TM01 |
Termination of appointment of David Levine as a director on 30 July 2021
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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03 Aug 2020 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 17 March 2020
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03 Aug 2020 |
PSC04 |
Change of details for Jonathan Lloyd as a person with significant control on 17 March 2020
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03 Aug 2020 |
PSC07 |
Cessation of Chris John Lawrence as a person with significant control on 17 March 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
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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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Oliver Nicholas Hammond as a director on 17 March 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Chris John Lawrence on 3 March 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Nicholas Drew on 6 February 2020
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04 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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