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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27 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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27 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Khrystyna Kurylyuk on 10 April 2024
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 24/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr David John Locke as a director on 9 September 2022
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26 Mar 2024 |
PSC07 |
Cessation of Simon Tobelem as a person with significant control on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Simon Tobelem as a director on 20 March 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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14 Sep 2022 |
MR01 |
Registration of charge 107897490001, created on 9 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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