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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16 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/10/24.
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29 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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22 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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20 Apr 2023 |
AP01 |
Appointment of Mr Igor Tikhturov as a director on 14 February 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr William Roderick Edward Fox as a director on 10 March 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of shares / the number of b ordinary (non-voting) shares allocated to its current share option pool is increased by 11,900 b ordinary (non-voting) shares. / any one or more of the directors be authorised to sign all such instruments and other documents, as necessary or appropriate to give effect to these special and ordinary resolutions any of the foregoing done before the adoption of these resolutions, such actions are ratified 07/02/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
AD01 |
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Unit B, 7, Meldola Yard Meldola Yard London E9 5NW on 15 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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01 Dec 2021 |
PSC04 |
Change of details for Mrs Vlada Bell as a person with significant control on 16 August 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Vlada Bell on 16 August 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mrs Vlada Bell as a person with significant control on 31 March 2021
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01 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Vlada Bell on 16 August 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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30 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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