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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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan instrument 02/12/2021
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
AP01 |
Appointment of Alex Brooks as a director on 21 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mrs Yifat Steuer as a director on 21 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Timothy Nicholas Wise as a director on 21 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Anthony Neville Chisholm Eastman as a director on 21 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Victor Bolduev as a person with significant control on 13 October 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Victor Bolduev on 13 October 2021
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01 Jul 2021 |
MAR |
Re-registration of Memorandum and Articles
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01 Jul 2021 |
AUDS |
Auditor's statement
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01 Jul 2021 |
BS |
Balance Sheet
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01 Jul 2021 |
AUDR |
Auditor's report
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01 Jul 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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01 Jul 2021 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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26 May 2021 |
SH02 |
Sub-division of shares on 19 March 2021
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ANNOTATION
Clarification This form is a second filing of the SH02 registered on 26/03/2021
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26 Mar 2021 |
SH02 |
Consolidation of shares on 8 March 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 26/05/2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/06/2021
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18 Mar 2021 |
SH19 |
Statement of capital on 18 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 10 March 2021
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25 Feb 2021 |
SH20 |
Statement by Directors
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