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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04 Mar 2024 |
TM01 |
Termination of appointment of Emil Isa Oglu Ismayilov as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of David Campbell as a director on 1 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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13 Dec 2022 |
AP01 |
Appointment of Oksana Victorivna Dembitska as a director on 8 December 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
TM01 |
Termination of appointment of Oksana Victorivna Dembitska as a director on 5 August 2022
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
MR01 |
Registration of charge 105192790001, created on 6 August 2021
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11 Aug 2021 |
MR01 |
Registration of charge 105192790002, created on 6 August 2021
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15 Dec 2020 |
AP01 |
Appointment of Emil Isa Oglu Ismayilov as a director on 1 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Rahman Noriman Oglu Rahmanov as a director on 1 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Russell Irving Smith as a director on 1 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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07 Dec 2020 |
TM01 |
Termination of appointment of Norman Constantine Christie as a director on 1 December 2020
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
AP01 |
Appointment of Oksana Victorivna Dembitska as a director on 1 August 2020
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