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)
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Milorad Nikolic as a person with significant control on 21 February 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Milorad Nikolic as a director on 21 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Zlatko Koprenovic as a director on 21 February 2024
|
|
|
28 Feb 2024 |
PSC07 |
Cessation of Zlatko Koprenovic as a person with significant control on 21 February 2024
|
|
|
13 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
08 Sep 2023 |
PSC04 |
Change of details for Zlatko Koprenovic as a person with significant control on 8 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Zlatko Koprenovic as a director on 8 September 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Denis Luther Antoine Yahnick as a director on 8 September 2023
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Denis Luther Antoine Yahnick on 7 September 2023
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from Unit 2050 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 7 September 2023
|
|
|
15 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
|
|
|
14 Sep 2021 |
AD01 |
Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to Unit 2050 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 14 September 2021
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
|
|
|
05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
|
|
|
18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
|
|