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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30 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Dec 2024 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 20 Poseidon Court Homer Drive London E14 3UG on 30 December 2024
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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01 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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12 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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26 Apr 2023 |
PSC01 |
Notification of Olivera Katic-Kerzan as a person with significant control on 3 June 2022
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26 Apr 2023 |
PSC07 |
Cessation of Dusan Pancevac as a person with significant control on 3 June 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Dusan Pancevac as a director on 3 June 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2018 |
PSC04 |
Change of details for Dusan Pancevac as a person with significant control on 1 August 2018
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10 Aug 2018 |
PSC07 |
Cessation of Lyndon Jamie Wright as a person with significant control on 1 August 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of Lyndon Jamie Wright as a director on 1 August 2018
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23 May 2018 |
AP01 |
Appointment of Mrs Olivera Katic-Kerzan as a director on 23 May 2018
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