Capital. Capital allotment shares. |
2024-01-03 |
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Officers. Appointment date: 2023-09-19. Officer name: Sergey Maltsev. |
2023-11-23 |
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Capital. Capital name of class of shares. |
2023-09-27 |
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Capital. Capital return purchase own shares. |
2023-09-27 |
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Capital. Capital cancellation shares. |
2023-09-26 |
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Capital. Capital allotment shares. |
2023-09-19 |
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Accounts. Change account reference date company previous shortened. |
2023-08-31 |
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Accounts. Accounts type full. |
2023-08-30 |
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Accounts. Change account reference date company previous shortened. |
2023-08-30 |
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Confirmation statement. Statement with updates. |
2023-06-26 |
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Resolution. Description: Resolutions. |
2023-06-15 |
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Capital. Capital name of class of shares. |
2023-06-15 |
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Capital. Capital allotment shares. |
2023-06-05 |
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Officers. Officer name: Mr Roger David Taylor. Appointment date: 2023-03-15. |
2023-04-18 |
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Capital. Capital name of class of shares. |
2023-01-24 |
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Incorporation. Memorandum articles. |
2023-01-14 |
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Resolution. Description: Resolutions. |
2023-01-14 |
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Capital. Capital allotment shares. |
2023-01-10 |
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Officers. Officer name: Mr Llewellyn Richard Dodds John. Appointment date: 2022-12-20. |
2023-01-09 |
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Officers. Appointment date: 2022-12-20. Officer name: Chris Kay. |
2023-01-09 |
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Confirmation statement. Statement with updates. |
2022-06-10 |
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Accounts. Accounts type total exemption full. |
2022-05-09 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-12-15 |
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Capital. Capital allotment shares. |
2021-12-10 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-12-10 |
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Resolution. Description: Resolutions. |
2021-12-08 |
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Accounts. Accounts type total exemption full. |
2021-06-15 |
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Confirmation statement. Statement with updates. |
2021-06-11 |
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Resolution. Description: Resolutions. |
2020-07-22 |
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Capital. Capital variation of rights attached to shares. |
2020-07-22 |
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Capital. Capital name of class of shares. |
2020-07-22 |
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Capital. Capital allotment shares. |
2020-07-22 |
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Confirmation statement. Statement with updates. |
2020-06-24 |
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Accounts. Change account reference date company current extended. |
2020-06-18 |
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Accounts. Accounts type total exemption full. |
2020-04-20 |
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Mortgage. Charge creation date: 2020-03-11. Charge number: 070395250002. |
2020-03-17 |
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Mortgage. Charge number: 070395250001. |
2020-03-11 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 10/06/2019. |
2019-10-04 |
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Persons with significant control. Psc name: Mr Thomas Peter Cox. Change date: 2016-06-30. |
2019-09-19 |
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Accounts. Accounts type total exemption full. |
2019-07-24 |
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Confirmation statement. Statement with no updates. |
2019-06-24 |
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Officers. Officer name: Mr Thomas Peter Cox. Change date: 2019-06-24. |
2019-06-24 |
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Persons with significant control. Change date: 2019-06-24. Psc name: Mr Thomas Peter Cox. |
2019-06-24 |
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Capital. Capital allotment shares. |
2018-12-24 |
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Capital. Capital allotment shares. |
2018-12-07 |
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Capital. Capital name of class of shares. |
2018-12-04 |
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Capital. Capital variation of rights attached to shares. |
2018-12-04 |
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Incorporation. Memorandum articles. |
2018-12-04 |
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Resolution. Description: Resolutions. |
2018-12-04 |
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Accounts. Accounts type total exemption full. |
2018-07-06 |
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