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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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Ugnius Šimelionis as a person with significant control on 1 March 2024
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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05 Mar 2024 |
AP01 |
Appointment of Donald Patrick Jaques as a director on 1 March 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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21 Feb 2023 |
CS01 |
14/02/23 Statement of Capital usd 10769.2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/03/2023.
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07 Feb 2023 |
AD04 |
Register(s) moved to registered office address St. Martins Court 10 Paternoster Row London EC4M 7EJ
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06 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to St. Martins Court 10 Paternoster Row London EC4M 7EJ on 6 February 2023
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19 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
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20 Oct 2022 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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25 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY
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25 Feb 2022 |
AD02 |
Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY
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24 Feb 2022 |
AP04 |
Appointment of Collyer Bristow Secretaries Limited as a secretary on 21 February 2022
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17 Oct 2021 |
CH01 |
Director's details changed for Mr Maximillian Meltzer on 17 October 2021
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