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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Kamen Radostinov Atansov on 18 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Kamen Radostinov Atansov as a director on 18 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2024 |
TM01 |
Termination of appointment of Giorgiana Elena Wegener as a director on 18 September 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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07 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2023
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07 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2022
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02 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2022
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02 May 2024 |
SH03 |
Purchase of own shares.
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2024 and 07/05/2024.
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/05/2024.
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20 Nov 2023 |
TM02 |
Termination of appointment of Michelle Lesch as a secretary on 15 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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13 Jun 2023 |
AP01 |
Appointment of Mrs Giorgiana Elena Wegener as a director on 7 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of James Keith Harraway as a director on 7 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Graham Robert Sargood as a director on 12 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Steven Maine as a director on 12 April 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 07/05/2024.
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