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)
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Scott Briggs on 30 June 2023
|
|
|
19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
|
|
|
13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Rico Seitz as a director on 1 March 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Nicholas Rothwell as a director on 1 March 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
26 Jan 2023 |
PSC04 |
Change of details for Marina Yevgenyevna Starkova as a person with significant control on 26 January 2023
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mrs Marina Yevgenyevna Starkova on 26 January 2023
|
|
|
19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
|
|
|
18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Andrew Scott Briggs as a director on 1 September 2022
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
|
|
|
07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
|
|
|
15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
|
|
|
11 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2021
|
|
|
15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/02/22
|
|
|
14 Sep 2021 |
PSC04 |
Change of details for Mrs Marina Yevgenyevna Starkova as a person with significant control on 13 September 2021
|
|