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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22 Apr 2024 |
AP01 |
Appointment of Mr Nikita Semenov as a director on 22 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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21 Jan 2024 |
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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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
TM01 |
Termination of appointment of David John Allan as a director on 31 March 2023
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16 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/06/2023.
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24 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Dennis Gies on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr David John Allan on 16 February 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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08 Sep 2020 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to 21 the Point Market Harborough Leicestershire LE16 7NU on 8 September 2020
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24 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-22
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Dennis Gies on 8 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr David John Allan on 8 August 2019
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