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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27 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Farid Gasanov on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Farid Gasanov as a person with significant control on 26 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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24 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Farid Gasanov as a person with significant control on 6 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Farid Gasanov on 6 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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04 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2021
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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20 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
PSC04 |
Change of details for Farid Gasanov as a person with significant control on 21 February 2022
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21 Feb 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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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/22
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from Unit 1 First Floor 82 Rivington Street London EC2A 3AZ England to Office 1.01, 411 - 413 Oxford Street London W1C 2PE on 13 July 2021
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26 Jun 2021 |
CH01 |
Director's details changed for Mr Farid Gasanov on 26 June 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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