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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14 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2023
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07 Mar 2024 |
TM02 |
Termination of appointment of Nicholas Charles William Pester as a secretary on 6 March 2024
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16 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 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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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2024. and again on 14/03/24
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Arkadii Kats as a director on 12 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Navid Hadzaad as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Mikhail Artemovich Sokolov as a director on 30 June 2022
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2022 |
AP03 |
Appointment of Mr Nicholas Charles William Pester as a secretary on 9 March 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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