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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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2024
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Mar 2024 |
AP01 |
Appointment of Ms Angela Knight as a director on 29 February 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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07 Sep 2023 |
PSC04 |
Change of details for Ivan Zhiznevskii as a person with significant control on 7 August 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Ivan Zhiznevskii on 7 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2023
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05 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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01 Mar 2023 |
AP01 |
Appointment of Mr Paul Keith Wright as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Emma Louise Brindley as a director on 23 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Bianca Bass as a director on 30 January 2023
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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15 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2022
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Sep 2022 |
AD01 |
Registered office address changed from 45 45 Folgate Street E1 6GL London E1 6GL United Kingdom to 45 Folgate Street London E1 6GL on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 41 Luke Street London EC2A 4DP England to 45 45 Folgate Street E1 6GL London E1 6GL on 12 September 2022
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30 Aug 2022 |
AP01 |
Appointment of Mrs Emma Louise Brindley as a director on 17 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mrs Bianca Bass as a director on 17 August 2022
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