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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28 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Yuri Baidoukov on 14 October 2024
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06 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Parvoleta Dimitrova Shtereva as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Yuri Baidoukov as a director on 16 July 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jan 2024 |
TM01 |
Termination of appointment of John Graham Fulton as a director on 21 July 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Felipe Berliner as a director on 15 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Ms Parvoleta Dimitrova Shtereva as a director on 15 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Gavinish Sangha as a director on 1 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr John Graham Fulton as a director on 1 July 2022
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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21 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
PSC02 |
Notification of Gemcorp Capital Management Limited as a person with significant control on 10 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Atanas Bostandjiev as a person with significant control on 10 December 2021
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
PSC04 |
Change of details for Mr Atanas Bostandjiev as a person with significant control on 3 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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