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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12 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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11 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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28 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Jul 2023 |
AP01 |
Appointment of Tomas Navickas as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Vladimir Lounegov as a director on 26 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Allia Future Buiness Centre King's Hedges Road Cambridge CB4 2HY United Kingdom to Allia Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 4 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 25 Bilton Road Rugby CV22 7AG United Kingdom to Allia Future Buiness Centre King's Hedges Road Cambridge CB4 2HY on 3 July 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Stanislav Anaskov as a director on 29 December 2021
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11 Feb 2022 |
AP01 |
Appointment of Mr Julius Ciburys as a director on 29 December 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Raman Korneu on 29 September 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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29 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2020
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26 Jan 2021 |
CS01 |
29/11/20 Statement of Capital eur 865500 29/11/20 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21
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29 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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