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)
|
|
01 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
|
|
|
12 Jan 2025 |
AP01 |
Appointment of Mr Atila Tuncay Madakbas as a director on 12 January 2025
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Mikael Jacques Thiery as a director on 1 January 2025
|
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from Jump Accounting 131 Finsbury Pavement London EC2A 1NT England to 11 Mossfield Cobham Surrey KT11 1DF on 5 November 2024
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from 11 Mossfield Cobham KT11 1DF England to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 29 October 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
16 Feb 2024 |
SH02 |
Sub-division of shares on 6 July 2023
|
|
|
14 Feb 2024 |
PSC07 |
Cessation of Mikael Jacques Thiery as a person with significant control on 31 January 2024
|
|
|
14 Feb 2024 |
PSC07 |
Cessation of Anila Naqvi as a person with significant control on 31 January 2024
|
|
|
14 Feb 2024 |
PSC07 |
Cessation of Elham Youseef Nassef Gobran as a person with significant control on 31 January 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Suite 303 Pill Box Studios 115 Coventry Road London E2 6GH England to 11 Mossfield Cobham KT11 1DF on 14 February 2024
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
20 Apr 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
|
|
|
20 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
25 Nov 2021 |
PSC01 |
Notification of Erol Nazamov Mustafov as a person with significant control on 5 July 2021
|
|
|
25 Nov 2021 |
PSC01 |
Notification of Mikael Jacques Thiery as a person with significant control on 5 July 2021
|
|
|
07 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Mikael Jacques Thiery on 13 September 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Erol Nazamov Mustafov on 13 September 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Mikael Jacques Thiery on 13 September 2021
|
|