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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17 Apr 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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23 Mar 2026 |
AD01 |
Registered office address changed from Fifth Floor, 35-38 New Bridge Street London EC4V 6BW United Kingdom to 181 Queen Victoria Street London EC4V 4EG on 23 March 2026
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10 Nov 2025 |
TM01 |
Termination of appointment of Ivan Ostojic as a director on 7 November 2025
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10 Nov 2025 |
AP01 |
Appointment of Mr Veselin Vukovic as a director on 7 November 2025
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30 Oct 2025 |
MR01 |
Registration of charge 070857570010, created on 23 October 2025
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22 Jun 2025 |
CS01 |
Confirmation statement made on 21 June 2025 with no updates
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18 Jun 2025 |
TM01 |
Termination of appointment of Roberto Kutic as a director on 18 June 2025
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11 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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16 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2025 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
PSC04 |
Change of details for Mr Silvio Kutic as a person with significant control on 5 May 2021
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10 Oct 2024 |
AP01 |
Appointment of Mr Yariv Dafna as a director on 30 September 2024
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07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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10 Jun 2024 |
AP01 |
Appointment of Mr Ivan Ostojic as a director on 25 April 2024
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30 May 2024 |
AP01 |
Appointment of Mr Mario Ancic as a director on 25 April 2024
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30 May 2024 |
TM01 |
Termination of appointment of Paul Carl Schorr Iv as a director on 25 April 2024
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Mario Baburic as a director on 17 March 2023
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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09 Nov 2021 |
MR01 |
Registration of charge 070857570009, created on 8 November 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Fifth Floor, 35-38 New Bridge Street London EC4V 6BW on 18 October 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 070857570007 in full
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