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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14 Dec 2023 |
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 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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19 Sep 2023 |
PSC01 |
Notification of Gennadii Armashula as a person with significant control on 1 April 2023
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18 Sep 2023 |
PSC07 |
Cessation of Antonina Radzihovska as a person with significant control on 1 April 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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03 Mar 2023 |
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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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Gennadii Armashula on 12 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Ms Anna Ovchynnikova on 12 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Gennadii Armashula on 12 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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18 Aug 2020 |
AP01 |
Appointment of Mrs Antonina Radzihovska as a director on 10 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Antonina Radzihovska as a director on 10 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Gennadiy Armashula on 24 June 2020
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13 Aug 2020 |
AP01 |
Appointment of Ms Anna Ovchynnikova as a director on 10 August 2020
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