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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11 Oct 2022 |
SH20 |
Statement by Directors
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11 Oct 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 07/10/2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2022
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18 May 2022 |
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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17 May 2022 |
AP01 |
Appointment of Mrs Sabrina Wilson as a director on 17 May 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/22
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17 May 2022 |
TM01 |
Termination of appointment of Ralph David James Payne as a director on 16 May 2022
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Mikhail Lobanov on 25 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Mikhail Lobanov on 14 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Dmitry Tokarev on 1 March 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of David Leopold Shrier as a director on 10 January 2022
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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24 Oct 2021 |
SH02 |
Sub-division of shares on 12 October 2021
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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