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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18 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mrs Svetlana Ghadiri on 6 April 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Oleg Zhelezko as a director on 21 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Judit Emese Seymour as a director on 25 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of John Robert Mark Barker as a director on 26 January 2022
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13 Dec 2021 |
AP01 |
Appointment of Mr Nick Northover as a director on 7 December 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Elton Hawksworth on 23 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mrs Svetlana Ghadiri on 6 August 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Ms Judit Emese Seymour as a director on 13 September 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Oleg Zhelezko as a director on 22 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Stephen Elton Hawksworth as a director on 29 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Ms Svetlana Ghadiri as a director on 22 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Rahul Kumar Agarwal as a director on 22 July 2021
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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19 May 2021 |
CS01 |
05/05/21 Statement of Capital gbp 3.37 05/05/21 Statement of Capital usd 294
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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25 Mar 2021 |
AP01 |
Appointment of Mr Rahul Kumar Agarwal as a director on 14 November 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr John Robert Mark Barker as a director on 1 December 2020
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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03 Sep 2020 |
RP04SH01 |
Second filed SH01 - 30/03/20 Statement of Capital gbp 3.20 30/03/20 Statement of Capital usd 147.00
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03 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2020
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