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 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Yana Valletta as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Ms. Helen Hickman as a director on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Louise Pender as a director on 6 December 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
TM01 |
Termination of appointment of Matthew John Price as a director on 14 August 2023
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Re-consolidation 29/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
SH02 |
Consolidation of shares on 29 March 2023
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30 Mar 2023 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 30 March 2023
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30 Mar 2023 |
SH14 |
Redenomination of shares. Statement of capital 28 March 2023
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27 Mar 2023 |
SH19 |
Statement of capital on 27 March 2023
- GBP 1,120,105
- RUB 1,728,897
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 27/03/2023
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27 Mar 2023 |
CAP-SS |
Solvency Statement dated 27/03/23
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27 Mar 2023 |
SH20 |
Statement by Directors
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
- GBP 1,120,105
- RUB 1,728,897
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