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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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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24 Oct 2022 |
PSC04 |
Change of details for Dino Ravnic as a person with significant control on 21 September 2021
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24 Oct 2022 |
CH01 |
Director's details changed for Dino Ravnić on 21 September 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2021
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13 Oct 2021 |
CS01 |
13/10/21 Statement of Capital gbp 0.002573
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/11/2021.
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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10 Nov 2020 |
CH01 |
Director's details changed for Marko Santic on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Marko Santic on 16 March 2018
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10 Nov 2020 |
PSC04 |
Change of details for Marko Santic as a person with significant control on 16 March 2018
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10 Nov 2020 |
PSC04 |
Change of details for Marko Santic as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Dino Ravnic as a person with significant control on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Dino Ravnić on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Dino Ravnic as a person with significant control on 6 July 2017
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10 Nov 2020 |
CH01 |
Director's details changed for Dino Ravnić on 6 July 2017
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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19 Dec 2019 |
PSC04 |
Change of details for Marko Santic as a person with significant control on 16 March 2018
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19 Dec 2019 |
PSC04 |
Change of details for Dino Ravnic as a person with significant control on 6 July 2017
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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