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 Jun 2024 |
TM01 |
Termination of appointment of Milos Borenovic as a director on 29 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr. Igor Jovic as a director on 29 May 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Jmw Business Services Limited as a secretary on 17 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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20 Mar 2024 |
AD01 |
Registered office address changed from 201 201 Haverstock Hill Second Floor Fkgb London NW3 4QG United Kingdom to 201 Haverstock Hill Second Floor Fkgb London NW3 4QG on 20 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 1 Byrom Place Manchester M3 3HG England to 201 201 Haverstock Hill Second Floor Fkgb London NW3 4QG on 18 March 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Clive Van Hilten as a director on 23 January 2023
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17 Nov 2022 |
AP01 |
Appointment of Mr Clive Van Hilten as a director on 14 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authority to allot 03/12/2021
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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18 Nov 2021 |
TM01 |
Termination of appointment of Masa Pajkovic as a director on 28 October 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Tryfon Asimakopoulos as a director on 28 October 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of George Sarcevich as a director on 28 October 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Goran Stevanovic as a director on 28 October 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Anton Jukic as a director on 28 October 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Milan Stanojevic as a director on 28 October 2021
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05 Nov 2021 |
AP04 |
Appointment of Jmw Business Services Limited as a secretary on 8 October 2021
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