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 Jun 2024 |
PSC04 |
Change of details for Mr Hassan Ibrahim as a person with significant control on 7 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 26-28 Headlands Kettering NN15 7HP England to Unit 7 Bankside the Watermark Gateshead NE11 9SY on 10 June 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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05 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Sep 2021 |
AP03 |
Appointment of Sabine Seif El Dine as a secretary on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Sabine Seif El Dine as a director on 27 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Lubova Sorokoletova as a director on 27 September 2021
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27 Sep 2021 |
TM02 |
Termination of appointment of Lubova Sorokoletova as a secretary on 27 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Hassan Ibrahim on 6 November 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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24 Aug 2020 |
PSC07 |
Cessation of Tatjana Ibrahima as a person with significant control on 24 August 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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16 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2020 |
AP03 |
Appointment of Mrs Lubova Sorokoletova as a secretary on 12 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mrs Lubova Sorokoletova as a director on 12 March 2020
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