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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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2023
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/08/2024.
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/08/2024
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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04 May 2022 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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03 May 2022 |
RESOLUTIONS |
Resolutions
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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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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2021
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29 Apr 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 29 April 2022
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The shares shall have the same rights and be subject to the same restritctions (except as to nominal value) 16/11/2020
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29 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2022 |
SH02 |
Sub-division of shares on 19 November 2020
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27 Apr 2022 |
PSC07 |
Cessation of Karolis Narkevicius as a person with significant control on 26 January 2021
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27 Apr 2022 |
PSC07 |
Cessation of Giovanni Luperti as a person with significant control on 26 January 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022
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08 Jun 2021 |
CH01 |
Director's details changed for Karolis Narkevicius on 8 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Karolis Narkevicius on 8 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Karolis Narkevicius as a person with significant control on 8 June 2021
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