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)
|
|
28 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
|
|
|
18 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2024
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2024.
|
|
|
25 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
21 Nov 2023 |
SH02 |
Sub-division of shares on 9 November 2023
|
|
|
20 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-divided 09/11/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Dobromir Petkov Todorov as a director on 9 November 2023
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
|
|
|
24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
06 Sep 2023 |
MR04 |
Satisfaction of charge 113450430001 in full
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
12 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mrs Sushma Shankar as a person with significant control on 9 February 2023
|
|
|
09 Feb 2023 |
AD01 |
Registered office address changed from Atlas Building (R27) Harwell Oxford OX11 0QX United Kingdom to Idea London 69 Wilson Street Ground Floor London EC2A 2BB on 9 February 2023
|
|
|
20 Jun 2022 |
MR01 |
Registration of charge 113450430001, created on 17 June 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Ms Nataliia Efremova as a person with significant control on 12 June 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Ms Natalia Effernova as a person with significant control on 12 June 2022
|
|
|
14 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
|
|