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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07 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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05 Nov 2024 |
MR05 |
All of the property or undertaking has been released from charge 117552940004
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05 Nov 2024 |
MR01 |
Registration of charge 117552940005, created on 22 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 117552940004, created on 22 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Benjamin James Street as a director on 7 October 2024
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08 Mar 2024 |
MR01 |
Registration of charge 117552940003, created on 5 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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31 Dec 2023 |
MR01 |
Registration of charge 117552940002, created on 28 December 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Mar 2023 |
MR01 |
Registration of charge 117552940001, created on 7 March 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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10 Jan 2023 |
PSC01 |
Notification of Graziano Isaia Giuseppe Pedroja as a person with significant control on 21 October 2022
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12 Oct 2022 |
AP03 |
Appointment of Mr Frederick Edmund New as a secretary on 5 October 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Anna Manannikova as a director on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Viktor Kuznetsov as a director on 20 September 2022
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17 May 2022 |
TM01 |
Termination of appointment of Daniel Eric Buchanan Hedley as a director on 17 May 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
AP01 |
Appointment of Anna Manannikova as a director on 18 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Jothan Webb as a director on 20 December 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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