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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08 Sep 2025 |
CS01 |
Confirmation statement made on 8 September 2025 with no updates
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26 Feb 2025 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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16 Dec 2024 |
AP01 |
Appointment of Katherine Ball as a director on 30 September 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Miller Busch as a director on 30 September 2024
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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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28 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Steven Paul Finch as a director
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14 Jul 2023 |
MR01 |
Registration of charge SC2357130004, created on 29 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Steven Paul Finch as a director on 29 June 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 28/07/2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Andrei Mikheev as a director on 29 June 2023
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12 Jul 2023 |
MR01 |
Registration of charge SC2357130002, created on 29 June 2023
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12 Jul 2023 |
MR01 |
Registration of charge SC2357130003, created on 29 June 2023
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06 Jul 2023 |
PSC01 |
Notification of Robert Lee Morse as a person with significant control on 29 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Steven Paul Finch as a person with significant control on 29 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Andrei Mikheev as a person with significant control on 29 June 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
AP01 |
Appointment of Mr Robert Lee Morse as a director on 29 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Miller Busch as a director on 29 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Sergei Mak as a director on 29 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Steven Paul Finch as a director on 29 June 2023
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02 Jul 2023 |
MR01 |
Registration of charge SC2357130001, created on 29 June 2023
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