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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Marcus Moir as a director on 31 January 2024
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30 Nov 2023 |
AP01 |
Appointment of Mr James Andrew Stevens as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Danny Edward Fox as a director on 30 November 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Mark Rupert Maxwell Fryer as a director on 6 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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13 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
AUD |
Auditor's resignation
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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06 Apr 2022 |
AP03 |
Appointment of Mrs Tatiana Moutchieva as a secretary on 28 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 125672140007, created on 25 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 125672140006, created on 4 February 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Dec 2021 |
TM01 |
Termination of appointment of Vladimir Kozlov as a director on 13 December 2021
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02 Nov 2021 |
MR01 |
Registration of charge 125672140004, created on 22 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 125672140005, created on 22 October 2021
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25 Aug 2021 |
MR04 |
Satisfaction of charge 125672140001 in full
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25 Aug 2021 |
MR01 |
Registration of charge 125672140003, created on 19 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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21 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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20 Nov 2020 |
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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12 Nov 2020 |
AP01 |
Appointment of Mr Vladimir Kozlov as a director on 28 October 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Danny Edward Fox as a director on 28 October 2020
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