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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31 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Jun 2023 |
AP01 |
Appointment of Mr Daniel Stoyanov Tomov as a director on 15 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Vassil Alexandrov Terziev as a director on 15 June 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
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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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Investment agreement enetered into by company, ordinary shares are to be issued from the company's, 26/10/2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Stephen Carl Strelczak as a director on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Miss Kayee Cheung as a director on 26 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Hristo Emilov Manov as a director on 26 October 2021
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 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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27 Sep 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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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Vassil Alexandrov Terziev as a director on 10 September 2021
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