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 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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06 Feb 2025 |
TM01 |
Termination of appointment of David Robert Strain as a director on 31 January 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Lyubov Guk as a director on 31 January 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of George Martin Donoghue as a director on 31 January 2025
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29 Jan 2025 |
CC04 |
Statement of company's objects
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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27 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Lcif Representatives Limited as a director on 10 June 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Feb 2024 |
PSC04 |
Change of details for Mr Arun Anand as a person with significant control on 29 March 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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19 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Duane Kevin Simmons as a director on 31 July 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
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30 Mar 2023 |
AP01 |
Appointment of Mr Duane Kevin Simmons as a director on 17 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Robinson Conrad Crowther as a director on 1 March 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Ms Lyubov Guk as a director on 22 March 2022
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12 Apr 2022 |
AP02 |
Appointment of Lcif Representatives Limited as a director on 22 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2022.
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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