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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Facility agreement 04/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/10/2024
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08 Oct 2024 |
MR01 |
Registration of charge 084097440003, created on 4 October 2024
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07 Oct 2024 |
MR04 |
Satisfaction of charge 084097440001 in full
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07 Oct 2024 |
MR01 |
Registration of charge 084097440002, created on 4 October 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HN on 28 August 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Milovan Milic as a person with significant control on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Milovan Milic on 4 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
MR01 |
Registration of charge 084097440001, created on 2 June 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 19 February 2016
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24 Aug 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 24 August 2020
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13 Apr 2020 |
AD01 |
Registered office address changed from 11th Floor, Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to Citypoint 1 Ropemaker Street London EC2Y 9HT on 13 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 1 Fore St London EC2Y 5EJ United Kingdom to 11th Floor, Citypoint 1 Ropemaker Street London EC2Y 9HT on 2 April 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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