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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10 Oct 2024 |
AP01 |
Appointment of Mr Yariv Dafna as a director on 30 September 2024
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07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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10 Jun 2024 |
AP01 |
Appointment of Mr Ivan Ostojic as a director on 25 April 2024
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30 May 2024 |
AP01 |
Appointment of Mr Mario Ancic as a director on 25 April 2024
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30 May 2024 |
TM01 |
Termination of appointment of Paul Carl Schorr Iv as a director on 25 April 2024
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Mario Baburic as a director on 17 March 2023
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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09 Nov 2021 |
MR01 |
Registration of charge 070857570009, created on 8 November 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Fifth Floor, 35-38 New Bridge Street London EC4V 6BW on 18 October 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 070857570007 in full
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23 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2021
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21 Sep 2021 |
MR01 |
Registration of charge 070857570008, created on 17 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Silvio Kutic as a person with significant control on 5 May 2021
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13 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Sep 2021 |
PSC04 |
Change of details for Mr Silvio Kutic as a person with significant control on 5 May 2021
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25 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were removed from the public register on 24/11/2021.
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06 Aug 2021 |
MR04 |
Satisfaction of charge 070857570006 in full
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06 Aug 2021 |
MR04 |
Satisfaction of charge 070857570005 in full
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26 Jul 2021 |
MR01 |
Registration of charge 070857570007, created on 19 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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