Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Ms Jekaterina Krivega as a director on 22 July 2024
|
|
|
25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Andrew Brian Denyer as a director on 30 May 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Ivan Jewitt as a director on 7 August 2023
|
|
|
24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
15 May 2023 |
AP01 |
Appointment of Mr Nicholas Ivan Jewitt as a director on 15 May 2023
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Koslover as a director on 27 September 2022
|
|
|
17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
|
|
|
27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2022.
|
|
|
07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
10 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
|
|
|
09 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Nov 2020 |
PSC07 |
Cessation of Winston Chi-Sum Luk as a person with significant control on 19 October 2020
|
|
|
09 Nov 2020 |
PSC07 |
Cessation of Nina Jaiswal Brosinovich as a person with significant control on 19 October 2020
|
|
|
09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/11/2020
|
|
|
10 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Oct 2019 |
AP01 |
Appointment of Mr Winston Chi-Sum Luk as a director on 28 October 2019
|
|
|
29 Oct 2019 |
TM01 |
Termination of appointment of Winston Chi-Sum Luk as a director on 28 October 2019
|
|