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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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To allot, or to grant rights to subscribe for or to convert any security into, 71,448 ordinary shares of £1.00 each 11/09/2023
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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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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
PSC04 |
Change of details for Jon Ole Ruch as a person with significant control on 20 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Jon Ole Ruch on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Jon Ole Ruch as a person with significant control on 16 February 2022
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07 Jan 2022 |
PSC01 |
Notification of Eugen Miropolski as a person with significant control on 20 December 2021
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07 Jan 2022 |
PSC04 |
Change of details for Jon Ole Ruch as a person with significant control on 20 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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26 Nov 2020 |
AP01 |
Appointment of Mr Eugen Miropolski as a director on 24 November 2020
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26 May 2020 |
PSC04 |
Change of details for John Ole Ruch as a person with significant control on 26 May 2020
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26 May 2020 |
CH01 |
Director's details changed for John Ole Ruch on 26 May 2020
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