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 |
AP01 |
Appointment of Ms Svetlana Krasovska as a director on 17 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Deniss Polakovs on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN England to 13 Regent Street London SW1Y 4LR on 28 March 2024
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2024 |
CH01 |
Director's details changed for Deniss Polakovs on 16 January 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Deniss Polakovs on 8 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Andrejs Zaharovs as a director on 11 December 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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14 Jul 2022 |
AD01 |
Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom to 66 Prescot St London E1 8NN on 14 July 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Andrejs Zaharovs on 21 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Deniss Polakovs on 21 April 2022
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13 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 16 Hanover Square London W1S 1HT on 28 March 2022
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
CH01 |
Director's details changed for Andrejs Zaharovs on 18 February 2021
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