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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18 Nov 2024 |
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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2024
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02 Jul 2024 |
SH02 |
Consolidation of shares on 7 June 2024
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
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 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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20 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2024
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16 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2024.
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2024 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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20 Nov 2023 |
PSC01 |
Notification of Maxim Barskiy as a person with significant control on 12 December 2022
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20 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Boris Maslov as a director on 13 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Oz Levia as a director on 13 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Itzhak Edrei as a director on 13 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Ekaterina Konshina as a director on 13 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Maxim Barskiy as a director on 13 July 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
AAMD |
Amended accounts made up to 30 April 2020
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06 Jul 2023 |
AAMD |
Amended accounts made up to 30 April 2021
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