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 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Deni Gregorec as a person with significant control on 5 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr. Deni Gregorec on 5 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Rafael Kamenjasevic as a director on 5 January 2023
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01 Sep 2022 |
AD01 |
Registered office address changed from 46 the Mclaren Building the Priory Queensway Birmingham B4 7LR B4 7LR England to The Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 1 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr. Rafael Kamenjasevic as a director on 15 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Andrea Zipperle as a person with significant control on 14 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Andrea Zipperle as a director on 14 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr. Deni Gregorec as a director on 13 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA England to 46 the Mclaren Building the Priory Queensway Birmingham B4 7LR B4 7LR on 25 August 2022
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16 Aug 2022 |
PSC01 |
Notification of Deni Gregorec as a person with significant control on 13 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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26 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on 26 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Office 6 / 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on 24 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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