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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Aug 2024 |
TM02 |
Termination of appointment of Arkadiy Chapko as a secretary on 22 August 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Scott Wasserman as a director on 18 June 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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05 Jan 2023 |
AP03 |
Appointment of Mr. Arkadiy Chapko as a secretary on 11 October 2021
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11 Dec 2022 |
AP01 |
Appointment of Scott Wasserman as a director on 7 November 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £65,000 to be capitalised 05/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Charanjit Bountra as a director on 28 July 2021
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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