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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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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18 Aug 2022 |
AP04 |
Appointment of Avery Law Cosec Ltd as a secretary on 18 August 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 25 Gorst Road London NW10 6LA United Kingdom to 105, Dock 2, 85 Exploration Drive Leicester LE4 5NU on 13 July 2022
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16 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jun 2022 |
PSC01 |
Notification of Jan Habermann as a person with significant control on 1 March 2022
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07 Jun 2022 |
PSC07 |
Cessation of Andrzej Kazimierz Poradzisz as a person with significant control on 1 March 2022
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07 Jun 2022 |
PSC07 |
Cessation of Michal Rafal Mojzesz as a person with significant control on 1 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Lawrence Norman Carlos Barclay as a director on 2 February 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Jan Habermann as a director on 2 February 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Eyal Boris Malinger as a director on 2 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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20 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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