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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29 Jan 2024 |
PSC04 |
Change of details for Mr Benjamin Mickael Kaminsky as a person with significant control on 16 June 2022
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26 Jan 2024 |
PSC02 |
Notification of Mikhael Investments Limited as a person with significant control on 16 June 2022
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26 Jan 2024 |
PSC02 |
Notification of Kamyen Limited as a person with significant control on 16 June 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin Mickael Kaminsky on 5 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Benjamin Mickael Kaminsky as a person with significant control on 5 July 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Benjamin Mickael Kaminsky as a person with significant control on 16 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin Mickael Kaminsky on 16 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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19 May 2022 |
PSC04 |
Change of details for Mr Benjamin Mikael Kaminsky as a person with significant control on 6 April 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Benjamin Mikael Kaminsky on 6 April 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Benjamin Mikael Kaminsky on 14 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mr Benjamin Mikael Kaminsky as a person with significant control on 14 January 2019
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