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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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mrs. Helena Majcan Hadzihajdic on 23 December 2022
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07 Aug 2023 |
CH01 |
Director's details changed for Mr. Almir Hadzihajdic on 23 December 2022
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07 Aug 2023 |
PSC04 |
Change of details for Mr. Almir Hadzihajdic as a person with significant control on 23 December 2022
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07 Aug 2023 |
PSC04 |
Change of details for Mrs. Helena Majcan Hadzihajdic as a person with significant control on 23 December 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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28 Sep 2021 |
AD01 |
Registered office address changed from 9 Dancey Road Churchdown Gloucester GL3 1HP United Kingdom to The Elms Staunton Coleford GL16 8NX on 28 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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11 Jan 2021 |
MR04 |
Satisfaction of charge 114468390001 in full
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22 Dec 2020 |
MR01 |
Registration of charge 114468390003, created on 22 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 114468390002, created on 14 December 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 May 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr. Almir Hadzihajdic on 1 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mrs. Helena Majcan Hadzihajdic on 1 August 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mrs. Helena Majcan Hadzihajdic as a person with significant control on 1 August 2019
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