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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04 Jul 2023 |
CH01 |
Director's details changed for Mr Nikolay Toshev Karpuzov on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Nikolay Toshev Karpuzov as a person with significant control on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Andriy Yevgenovych Garbuz on 4 July 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Massimo Marinelli on 9 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
AP02 |
Appointment of Leafless Investment Inc as a director on 2 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Andrii Gubankov as a director on 2 August 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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06 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr Eugene Jaffe as a director on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Andrii Gubankov as a director on 18 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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16 Apr 2021 |
PSC04 |
Change of details for Mr Andriy Yevgenovych Garbuz as a person with significant control on 16 March 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Andriy Yevgenovych Garbuz on 16 March 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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