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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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01 Mar 2024 |
AD04 |
Register(s) moved to registered office address Innovations House 19 Staple Gardens Winchester SO23 8SR
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01 Mar 2024 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Innovations House 19 Staple Gardens Winchester SO23 8SR on 1 March 2024
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02 Oct 2023 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 28 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Mu Directors Limited as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Johannes Böck as a director on 28 September 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2023 |
PSC01 |
Notification of Johannes Böck as a person with significant control on 7 July 2023
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21 Sep 2023 |
PSC02 |
Notification of Accommo D.O.O. as a person with significant control on 7 July 2023
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21 Sep 2023 |
PSC07 |
Cessation of Alcor Limited as a person with significant control on 7 July 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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08 Jul 2021 |
PSC02 |
Notification of Alcor Limited as a person with significant control on 29 March 2020
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08 Jul 2021 |
PSC07 |
Cessation of Damir Miskovic as a person with significant control on 29 March 2020
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23 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 14 June 2021
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22 Jun 2021 |
CH02 |
Director's details changed for Mu Directors Limited on 14 June 2021
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22 Jun 2021 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 14 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 22 June 2021
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