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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26 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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26 Mar 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approved and the directors be authorised to do all acts and things necessary to establish the plans 05/03/2021
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RES10 ‐
Resolution of allotment of securities
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23 Mar 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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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to purchase 05/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to purchase 05/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
PSC04 |
Change of details for Farid Gasanov as a person with significant control on 5 March 2021
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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02 Mar 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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01 Mar 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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24 Feb 2021 |
TM01 |
Termination of appointment of Juris Locs as a director on 24 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Farid Gasanov as a person with significant control on 12 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Ff Holdings Ltd as a person with significant control on 11 February 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Farid Gasanov as a director on 14 January 2021
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Juris Locs on 4 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Juris Locs on 1 June 2020
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09 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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02 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Unit 1 First Floor 82 Rivington Street London EC2A 3AZ on 1 June 2020
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