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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Jan 2024 |
TM01 |
Termination of appointment of Svetlana Grisina as a director on 27 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
MR04 |
Satisfaction of charge 113103920001 in full
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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23 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
SH02 |
Sub-division of shares on 10 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Miss Svetlana Grisina as a director on 10 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 Nov 2020 |
MR01 |
Registration of charge 113103920001, created on 12 November 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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11 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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