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 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 108783470001 in full
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07 Feb 2024 |
MR01 |
Registration of charge 108783470004, created on 1 February 2024
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05 Feb 2024 |
MR01 |
Registration of charge 108783470003, created on 1 February 2024
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23 Nov 2023 |
MR04 |
Satisfaction of charge 108783470002 in full
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27 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 108783470002
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13 Sep 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Kulraj Singh Smagh as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Samuel Edward Rapley as a director on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Andrii Okseniuk as a director on 28 April 2023
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Andrii Okseniuk as a director on 7 July 2022
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 14/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
MR01 |
Registration of charge 108783470002, created on 14 March 2022
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27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/08/21
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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