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 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Feb 2024 |
MR01 |
Registration of charge 070395250003, created on 1 February 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Sergey Maltsev as a director on 19 September 2023
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27 Sep 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
SH03 |
Purchase of own shares.
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 June 2023
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30 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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30 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Roger David Taylor as a director on 15 March 2023
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Llewellyn Richard Dodds John as a director on 20 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Chris Kay as a director on 20 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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