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 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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03 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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14 Jan 2024 |
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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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Michael John Donald as a person with significant control on 2 January 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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24 Oct 2023 |
SH02 |
Sub-division of shares on 12 October 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Mar 2023 |
AP03 |
Appointment of Miss Darya Dranchenko as a secretary on 10 March 2023
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Elena Zenina as a secretary on 18 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from Riverside Innovation Centre Castle Drive Chester Cheshire CH1 1SL England to C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT on 2 December 2021
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06 Oct 2021 |
AP01 |
Appointment of Mrs Maria Christova Mundt as a director on 1 September 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
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