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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23 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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17 May 2023 |
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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17 May 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/03/2023.
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
SH02 |
Sub-division of shares on 10 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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17 Feb 2023 |
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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26 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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17 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Miss Iana Vladimirova Dimitrova on 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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10 Jun 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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31 Mar 2020 |
PSC04 |
Change of details for Mr Ozan Ozerk as a person with significant control on 30 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Miss Iana Vladimirova Dimitrova on 30 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr David James Bull on 30 March 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 9th Floor, the Shard London Bridge Street London SE1 9SG United Kingdom to The Bower 207-211 Old Street London EC1V 9NR on 24 February 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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