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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03 Jan 2024 |
COCOMP |
Order of court to wind up
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12 Dec 2023 |
TM01 |
Termination of appointment of Christopher Winston Tessler as a director on 29 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from First Floor 41-44 Great Queen Street London WC2B 5AD England to 78 York Street London W1H 1DP on 27 November 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Clarks Nominees Limited as a secretary on 18 October 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Kenneth Macrae as a director on 9 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Dec 2022 |
MR01 |
Registration of charge 113707040001, created on 19 December 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Anatoly Ochkovskiy on 8 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Kenneth Macrae as a director on 13 October 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Anatoly Ochkovskiy on 6 September 2022
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02 Sep 2022 |
PSC02 |
Notification of 10J Capital Ltd as a person with significant control on 24 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Fagestrom Limited as a person with significant control on 24 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Viktor Vasenev as a director on 24 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Aug 2021 |
PSC04 |
Change of details for Mr Anatoly Ochkovskiy as a person with significant control on 29 July 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
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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RES13 ‐
Appointment of directors/documents 29/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2021 |
SH08 |
Change of share class name or designation
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11 Aug 2021 |
AP01 |
Appointment of Viktor Vasenev as a director on 29 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Christopher Winston Tessler as a director on 29 July 2021
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