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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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06 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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05 Oct 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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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25 Sep 2024 |
PSC02 |
Notification of Nps Enterprise Limited as a person with significant control on 24 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Amity Partners Sarl as a person with significant control on 24 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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01 Nov 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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31 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
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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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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20 Jan 2021 |
PSC02 |
Notification of Amity Partners Sarl as a person with significant control on 11 November 2020
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19 Jan 2021 |
PSC07 |
Cessation of Natalia Pochekutova as a person with significant control on 25 July 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Giles Richard Knight as a director on 25 July 2020
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
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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10 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2020
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