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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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16 Apr 2024 |
AP01 |
Appointment of Mr Stephen James O'hare as a director on 2 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr. Darren Patrick O' Hare as a director on 8 January 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Lyazzat Sauranbayeva as a director on 12 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Ms Lyazzat Sauranbayeva on 21 March 2023
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr James Robert Sutton Tatchell as a director on 17 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Herkishin Jivan Dialdas on 31 March 2023
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/04/2023
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07 Mar 2023 |
PSC07 |
Cessation of Lyazzat Sauranbayeva as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Ademe Khairakhmetova as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC01 |
Notification of Aleksejs Sjarki as a person with significant control on 1 March 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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23 Mar 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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11 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
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15 Nov 2021 |
PSC04 |
Change of details for Ms Ademe Khairakhmetova as a person with significant control on 11 November 2021
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