Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/12/2022
|
|
|
12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/12/2022
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Kristian Sagi as a director on 31 August 2019
|
|
|
02 Oct 2019 |
PSC01 |
Notification of Martin Jeret as a person with significant control on 1 September 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
|
|
|
02 Oct 2019 |
PSC07 |
Cessation of Kristian Sagi as a person with significant control on 31 August 2019
|
|
|
02 Oct 2019 |
AP01 |
Appointment of Martin Jeret as a director on 1 September 2019
|
|
|
02 Oct 2019 |
PSC07 |
Cessation of Triin Kask as a person with significant control on 31 August 2019
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Triin Kask as a director on 31 August 2019
|
|
|
18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
|
|
|
16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
|
|
|
15 Mar 2019 |
AP04 |
Appointment of Cc Secretaries Limited as a secretary on 4 March 2019
|
|
|
15 Mar 2019 |
AD01 |
Registered office address changed from 4-5 Bonhill Street London EC2A 4BX United Kingdom to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 15 March 2019
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
|
|
|
15 Aug 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
|
|
|
15 Aug 2017 |
PSC01 |
Notification of Kristian Sagi as a person with significant control on 23 January 2017
|
|
|
15 Aug 2017 |
PSC01 |
Notification of Triin Kask as a person with significant control on 23 January 2017
|
|