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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13 Apr 2024 |
CH01 |
Director's details changed for Peter Gruber on 12 April 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Peter Gruber on 6 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Marko Sedovnik as a director on 6 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Peter Gruber as a director on 6 March 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
AD01 |
Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW on 11 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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06 Apr 2023 |
AD01 |
Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 3rd Floor 40 Bank Street London E14 5NR on 6 April 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 29 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Marko Sedovnik on 1 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Oct 2022 |
TM01 |
Termination of appointment of Mario Kapun as a director on 20 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Marko Sedovnik on 18 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Marko Sedovnik as a director on 18 July 2022
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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16 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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01 Feb 2021 |
PSC04 |
Change of details for Hubert Freidl as a person with significant control on 1 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-07
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Sep 2020 |
TM02 |
Termination of appointment of Alphabet Secretaries Limited as a secretary on 1 September 2020
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03 Aug 2020 |
AP04 |
Appointment of Alphabet Secretaries Limited as a secretary on 3 August 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Hexagon Tds Limited as a secretary on 3 August 2018
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22 Apr 2020 |
TM01 |
Termination of appointment of Christopher Norman Thomson as a director on 9 April 2020
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