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 Aug 2022 |
MR04 |
Satisfaction of charge 130254510004 in full
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16 Aug 2022 |
TM01 |
Termination of appointment of Rytis Vitkauskas as a director on 5 August 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Rytis Vitkauskas on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Navid Hadzaad on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Joseph Falter on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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06 May 2022 |
MR04 |
Satisfaction of charge 130254510001 in full
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06 May 2022 |
MR01 |
Registration of charge 130254510005, created on 4 May 2022
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04 May 2022 |
MR01 |
Registration of charge 130254510002, created on 29 April 2022
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04 May 2022 |
MR01 |
Registration of charge 130254510003, created on 29 April 2022
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04 May 2022 |
MR01 |
Registration of charge 130254510004, created on 29 April 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Navid Hadzaad on 19 February 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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02 Apr 2022 |
SH02 |
Sub-division of shares on 2 December 2021
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company in issue shall sub divided 02/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Navid Hadzaad on 1 October 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Rytis Vitkauskas on 30 August 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other company business 28/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MR01 |
Registration of charge 130254510001, created on 10 August 2021
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