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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03 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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03 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
AP01 |
Appointment of Mr Alexander Egorov as a director on 2 February 2024
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31 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2021
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26 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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03 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Anthony Clive Gale as a director on 31 January 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
AP01 |
Appointment of Mr Anthony Clive Gale as a director on 27 October 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2021
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09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
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09 Nov 2021 |
SH02 |
Sub-division of shares on 21 October 2021
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09 Nov 2021 |
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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RES13 ‐
Re-sub div 21/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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