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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05 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2023
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05 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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11 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/24
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/24
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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31 Aug 2023 |
EW01RSS |
Directors' register information at 31 August 2023 on withdrawal from the public register
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31 Aug 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Aug 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
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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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Alexander Kuznetsov as a director on 21 April 2021
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 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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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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