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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 086878920001 in full
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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05 May 2021 |
MR01 |
Registration of charge 086878920001, created on 1 May 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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11 Jul 2018 |
PSC04 |
Change of details for Mr Andriy Vynnytskyy as a person with significant control on 11 July 2018
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Andriy Vynnytskyy on 11 July 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to Unit 5 Enterprise House 44-46 Terrace Road Walton on Thames Surrey KT12 2SD on 20 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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19 Sep 2017 |
PSC04 |
Change of details for Mr Andriy Vynnytskyy as a person with significant control on 1 September 2017
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19 Sep 2017 |
PSC04 |
Change of details for Mr Taras Vynnytskyy as a person with significant control on 1 September 2017
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07 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
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