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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01 Nov 2024 |
RP09 |
Address of officer Mr Branko Kocjan changed to 04111082 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 November 2024
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01 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04111082 - Companies House Default Address, Cardiff, CF14 8LH on 1 November 2024
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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from 51a Anson Road Tufnell Park London Uk N7 0AR to Dept 1338 196 High Road London N22 8HH on 30 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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16 Mar 2021 |
PSC02 |
Notification of Sven Capital Llc as a person with significant control on 27 January 2021
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16 Mar 2021 |
PSC07 |
Cessation of Zeljko Ocko as a person with significant control on 27 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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27 Jan 2021 |
PSC01 |
Notification of Zeljko Ocko as a person with significant control on 27 January 2021
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27 Jan 2021 |
PSC07 |
Cessation of Sven Capital Llc as a person with significant control on 27 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Jul 2019 |
AP01 |
Appointment of Mr Branko Kocjan as a director on 1 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Barbara Podlogar as a director on 1 July 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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