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)
|
|
15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Shawn Brady Frazer as a director on 24 June 2024
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Duncan James Smith as a director on 20 November 2023
|
|
|
23 Sep 2023 |
TM01 |
Termination of appointment of Sina Saidinayer as a director on 22 September 2023
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Peter Trebelev as a director on 6 March 2023
|
|
|
22 Feb 2023 |
PSC01 |
Notification of Thomas Edward Sumner as a person with significant control on 3 February 2023
|
|
|
23 Nov 2022 |
PSC02 |
Notification of Enigmatic Smile Ltd as a person with significant control on 14 September 2022
|
|
|
22 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr Petr Trebelev as a director on 3 October 2022
|
|
|
08 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2021
|
|
|
01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2021
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr Adam Green as a director on 22 July 2022
|
|
|
25 Jul 2022 |
AP03 |
Appointment of Mr Alan Derrick Smith as a secretary on 22 July 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
28 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
28 Jun 2022 |
PSC07 |
Cessation of Jason Granite as a person with significant control on 20 June 2022
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2022
|
|
|
30 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|