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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14 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facility agreement for the sum of up to $6.5000.000, 16/07/2024
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19 Jul 2024 |
MR01 |
Registration of charge 119170570001, created on 18 July 2024
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04 Jun 2024 |
PSC07 |
Cessation of Kiira Stsennikova as a person with significant control on 1 May 2024
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04 Jun 2024 |
PSC01 |
Notification of Andrew Horner-Glister as a person with significant control on 1 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Horner-Glister on 26 April 2024
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23 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Andrew Horner-Glister as a director on 8 January 2024
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Hugh David Foster as a director on 1 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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23 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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16 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2022
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11 Oct 2022 |
PSC01 |
Notification of Kiira Stsennikova as a person with significant control on 1 July 2021
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11 Oct 2022 |
AP01 |
Appointment of Miss Kiira Stsennikova as a director on 1 July 2021
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11 Oct 2022 |
TM01 |
Termination of appointment of Hugh David Foster as a director on 1 July 2021
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11 Oct 2022 |
TM02 |
Termination of appointment of Hugh David Foster as a secretary on 1 July 2021
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11 Oct 2022 |
PSC07 |
Cessation of Andrew Horner-Glister as a person with significant control on 1 July 2021
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11 Oct 2022 |
PSC07 |
Cessation of Hugh David Foster as a person with significant control on 1 July 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2022 and 20/06/2023.
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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