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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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Typographical name error in the original filing. Correction stated. 26/02/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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07 Mar 2024 |
SH03 |
Purchase of own shares.
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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:two purchase agreements for the purchase of 89600 deferred shares of $0.0001P each are approved 01/03/2024
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase agreement for the purchase of 179200 ordinary shares of $0.0001 approved 26/02/2024
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05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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19 Dec 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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30 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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15 Nov 2023 |
CH01 |
Director's details changed for Miss Alissa Aulbekova on 6 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Miss Alissa Aulbekova as a person with significant control on 6 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Miss Alissa Aulbekova on 1 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Miss Alissa Aulbekova as a person with significant control on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Room 405 Highland House 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023
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01 Nov 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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ANNOTATION
Part Admin Removed Pages were administratively removed from the aa on 14/02/2024 as the pages contain unnecessary material.
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31 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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08 Jul 2023 |
SH02 |
Sub-division of shares on 20 June 2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
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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RES13 ‐
Issued share capital the company be sub divided 20/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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