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Company number 09546159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 18,527.47
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 18,477.47
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 18,456.8
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 18,454.02
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 18,452.73
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 17,355.48
  • ANNOTATION Clarification a second filed SH01 was registered on 18.03.2021.
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 16,791.82
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 AA Unaudited abridged accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 16,082.5
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 15,324.54
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 14,569.76
19 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
04 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 16/04/2018
10 May 2019 AAMD Amended accounts made up to 30 April 2018
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
07 Apr 2019 PSC04 Change of details for Alexander Lyakhotskiy as a person with significant control on 22 February 2019
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 13,149.75
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 12,393.96
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 10,644.16
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 10,500.21