Company Results (links open in a new window)
|
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)
|
|
04 Jan 2024 |
PSC04 |
Change of details for Mr Milovan Milic as a person with significant control on 4 January 2024
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Milovan Milic on 4 January 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
MR01 |
Registration of charge 084097440001, created on 2 June 2022
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 19 February 2016
|
|
|
24 Aug 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 24 August 2020
|
|
|
13 Apr 2020 |
AD01 |
Registered office address changed from 11th Floor, Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to Citypoint 1 Ropemaker Street London EC2Y 9HT on 13 April 2020
|
|
|
02 Apr 2020 |
AD01 |
Registered office address changed from 1 Fore St London EC2Y 5EJ United Kingdom to 11th Floor, Citypoint 1 Ropemaker Street London EC2Y 9HT on 2 April 2020
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
|
|
|
06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
02 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
|
|
|
27 Feb 2018 |
PSC04 |
Change of details for Mr Milovan Milic as a person with significant control on 18 February 2018
|
|
|
27 Feb 2018 |
CH01 |
Director's details changed for Mr Milovan Milic on 18 February 2018
|
|
|
08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
06 Oct 2017 |
MA |
Memorandum and Articles of Association
|
|