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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22 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Evgeniya Mineeva on 19 September 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mrs Evgeniya Mineeva as a person with significant control on 19 September 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Evgeniya Mineeva on 19 September 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Office 37 Innovation House Discovery Park Sandwich Kent CT13 9FF England to Studio 21 19 Rookwood Way London E3 2XT on 9 October 2023
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09 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2022
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04 Jul 2023 |
PSC04 |
Change of details for Mrs Evgeniya Mineeva as a person with significant control on 4 July 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Nov 2022 |
CS01 |
19/09/22 Statement of Capital gbp 114.7479
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2023.
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18 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mrs Evgeniya Mineeva as a person with significant control on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs Evgeniya Mineeva on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs Evgeniya Mineeva on 25 November 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Aspen Waite Se First Floor, Bank House Queen Street Deal Kent CT14 6ET England to Office 37 Innovation House Discovery Park Sandwich Kent CT13 9FF on 5 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Dec 2020 |
SH02 |
Sub-division of shares on 9 April 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divide 08/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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