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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18 Mar 2025 |
CS01 |
Confirmation statement made on 11 March 2025 with updates
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12 Mar 2025 |
MR01 |
Registration of charge 111486810001, created on 6 March 2025
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27 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2025
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Neal Douglas Goldman as a director on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr David Graham Clarke as a director on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Chin Seng Goh as a director on 14 November 2024
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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17 Jan 2024 |
AD01 |
Registered office address changed from 17 Broadwick Street 17 Broadwick Street London W1F 0DE England to 17 Broadwick Street London W1F 0DE on 17 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Mikhail Lobanov on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 17 Broadwick Street London W1F 0DJ England to 17 Broadwick Street 17 Broadwick Street London W1F 0DE on 16 January 2024
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02 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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18 Dec 2023 |
PSC04 |
Change of details for Mr Dmitry Tokarev as a person with significant control on 23 June 2023
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14 Dec 2023 |
AP03 |
Appointment of Mr Samuel William John Brown as a secretary on 14 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Natalia Maximova as a secretary on 14 December 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That upon the issue of series C1 shares, series C2 shares and series C3 shares, the series c funding round of the company shall be deemed to be completed and the company does not intend to raise any further investment in relation to the series c shares 23/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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