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 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Krasimir Svilenov Kirov on 18 October 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Krasimir Svilenov Kirov on 30 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Simon Kwao Sotomey as a director on 10 November 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Krasimir Svilenov Kirov on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Gary Bernard Lewis on 11 October 2022
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24 Feb 2022 |
PSC05 |
Change of details for Mi Partners Ltd as a person with significant control on 24 February 2022
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24 Feb 2022 |
PSC05 |
Change of details for Mi Partners Ltd as a person with significant control on 7 December 2020
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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22 Feb 2022 |
PSC05 |
Change of details for Mi Partners Ltd as a person with significant control on 9 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Kwao Sotomey on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Gary Bernard Lewis on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Krasimir Svilenov Kirov on 22 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Asen Nikolaev Nenchev as a director on 7 February 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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