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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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24 Sep 2024 |
AD01 |
Registered office address changed from Orchard Hill the Common Potten End Berkhamsted Hertfordshire HP4 2QF United Kingdom to 1 Giltspur Street London EC1A 9DD on 24 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Sergey Shakhanov as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Leonardo Adami as a director on 30 August 2024
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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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02 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
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31 May 2022 |
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 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/09/2022
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09 May 2022 |
AP01 |
Appointment of Mr Leonardo Adami as a director on 28 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Joanne Elizabeth Ross as a director on 28 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Americo Carmine Lenza as a director on 28 April 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AP01 |
Appointment of Ms Joanne Elizabeth Ross as a director on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Heidi Krista Hellman as a director on 27 July 2021
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27 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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30 Mar 2021 |
AP01 |
Appointment of Mr Americo Carmine Lenza as a director on 30 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Carl Joseph Bayliss as a director on 12 March 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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19 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Merlewood Bracknell RG12 9PA
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19 Oct 2020 |
AD02 |
Register inspection address has been changed to 5 Merlewood Bracknell RG12 9PA
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