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 Jun 2024 |
CH01 |
Director's details changed for Mr Denis Yedin on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Roman Starikov on 14 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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12 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
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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23 Jul 2021 |
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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RES13 ‐
Re-ratification 24/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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07 Jun 2021 |
SH02 |
Sub-division of shares on 12 May 2021
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07 Jun 2021 |
SH02 |
Sub-division of shares on 12 May 2021
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07 Jun 2021 |
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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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 12/05/2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Denis Yedin as a person with significant control on 26 February 2021
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30 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2020
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