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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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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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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22 Oct 2021 |
AP01 |
Appointment of Mr Robinson Conrad Crowther as a director on 11 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr David Robert Strain as a director on 11 October 2021
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28 Aug 2021 |
TM01 |
Termination of appointment of Duane Kevin Simmons as a director on 23 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr George Martin Donoghue as a director on 6 August 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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