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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20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
TM01 |
Termination of appointment of Kelly Londy as a director on 29 February 2024
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03 May 2024 |
TM01 |
Termination of appointment of Per Christian Methi as a director on 1 May 2024
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09 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Feb 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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19 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
AP01 |
Appointment of Mr. Fan Yu as a director on 15 August 2023
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17 Aug 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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RES13 ‐
To capitalize the share premium account o the company and issue bonus shares 24/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Simon Christopher Day as a secretary on 21 July 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Supratim Bose as a director on 15 June 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of William Mccomb as a director on 30 March 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Anthony Vernon as a director on 29 March 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Per Vegard Nerseth as a director on 27 March 2023
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09 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2023 |
PSC07 |
Cessation of Egor Kulkov as a person with significant control on 20 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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27 Oct 2022 |
AP01 |
Appointment of John Cassidy as a director on 27 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Alice Wells as a director on 27 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Irackli Mtibelishvili as a director on 11 October 2022
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