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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02 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2st United Kingdom to Chancery House 53-64 Chancery Lane London WC2A 1QS on 18 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Daniel Tomov as a director on 29 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Vassil Alexandrov Terziev as a director on 29 August 2023
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24 Mar 2023 |
SH03 |
Purchase of own shares.
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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12 Jul 2022 |
AD01 |
Registered office address changed from 71-91 Aldwych London WC2B 4HN England to 1 Waterhouse Square 138 Holborn London EC1N 2st on 12 July 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 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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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2021
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21 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Arsham Memarzadeh as a director on 28 February 2022
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Boyko Ventsislavov Karadzhov on 9 February 2022
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07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.03.2022.
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on the 07.02.2022 and 21.03.2022.
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