Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Nataliya Vorobyeva as a director on 21 August 2023
|
|
|
26 Jul 2023 |
SH02 |
Sub-division of shares on 25 March 2020
|
|
|
26 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub divided 25/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2022
|
|
|
20 Jul 2023 |
PSC07 |
Cessation of Tcf Investment Malta Limited as a person with significant control on 25 March 2020
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
|
|
|
20 Jun 2023 |
PSC04 |
Change of details for Mr Alexander Latyshev as a person with significant control on 20 June 2023
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Mr Alexander Latyshev on 20 June 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
22 Feb 2023 |
AD01 |
Registered office address changed from Four Winds Stoneleigh Road Blackdown Leamington Spa CV32 6QR England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 22 February 2023
|
|
|
06 Dec 2022 |
AD01 |
Registered office address changed from 271 Royal College Street London NW1 9LU England to Four Winds Stoneleigh Road Blackdown Leamington Spa CV32 6QR on 6 December 2022
|
|
|
27 Jul 2022 |
PSC04 |
Change of details for Nataliya Vorobyeva as a person with significant control on 5 May 2022
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from Camden Gateway 349 Royal College Street London NW1 9QS England to 271 Royal College Street London NW1 9LU on 25 July 2022
|
|
|
25 Jul 2022 |
PSC04 |
Change of details for Nataliya Vorobyeva as a person with significant control on 5 June 2022
|
|
|
01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/07/2023
|
|
|
01 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|