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)
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2020
|
|
|
17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2020
|
|
|
17 Nov 2022 |
RP04SH02 |
Second filing of sub-division of shares on 18 October 2018
|
|
|
17 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2016
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2019
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
|
|
|
08 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2019
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.11.2022.
|
|
|
19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.11.2022.
|
|
|
17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/01/2021 and again on 26/02/2021.
|
|
|
27 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2019 |
AP04 |
Appointment of Centrum Secretaries Limited as a secretary on 21 October 2019
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
|
|
|
06 Jun 2019 |
PSC04 |
Change of details for Mr Milos Milisavljevic as a person with significant control on 6 June 2019
|
|
|
26 Feb 2019 |
TM02 |
Termination of appointment of Centrum Secretaries Limited as a secretary on 26 February 2019
|
|