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 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Firat Akcal on 24 January 2024
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Firat Akcal on 24 January 2024
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Vakhtang Akirtava on 24 January 2024
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Firat Akcal on 27 January 2024
|
|
|
12 Jan 2024 |
CH01 |
Director's details changed for Mr Firat Akcal on 12 January 2024
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from 28 Tupwood Gardens Caterham CR3 6EW England to 05th Floor 141-145 Curtain Road London EC2A 3AR on 13 December 2023
|
|
|
28 Nov 2023 |
CH01 |
Director's details changed for Mr Vakhtang Akirtava on 19 November 2023
|
|
|
22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr Vakhtang Akirtava as a director on 23 October 2023
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr Frederic Court as a director on 23 October 2023
|
|
|
08 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
10 Oct 2023 |
SH02 |
Sub-division of shares on 6 October 2023
|
|
|
09 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Oct 2023 |
PSC07 |
Cessation of Firat Akcal as a person with significant control on 6 October 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
14 Jul 2023 |
PSC07 |
Cessation of Alexei Karpenko as a person with significant control on 14 July 2023
|
|
|
14 Jul 2023 |
PSC07 |
Cessation of Vakhtang Akirtava as a person with significant control on 14 July 2023
|
|
|
14 Jul 2023 |
PSC01 |
Notification of Firat Akcal as a person with significant control on 14 July 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Maria Vereshchagina as a director on 14 July 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Alexei Karpenko as a director on 14 July 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Firat Akcal as a director on 14 July 2023
|
|