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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07 Feb 2024 |
TM01 |
Termination of appointment of Igor Lychagov as a director on 29 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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06 Apr 2023 |
PSC01 |
Notification of Jonathan James Relph as a person with significant control on 3 December 2021
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05 Apr 2023 |
PSC07 |
Cessation of Jonathan James Relph as a person with significant control on 3 December 2021
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05 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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23 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2022
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/2023
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2020
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan James Relph on 3 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 3 August 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
AP01 |
Appointment of Igor Lychagov as a director on 3 December 2021
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12 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2020
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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