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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05 Nov 2021 |
TM02 |
Termination of appointment of Jmw Solicitors Llp as a secretary on 8 October 2021
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2021 |
PSC07 |
Cessation of Stefan Pajkovic as a person with significant control on 18 October 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 1 Byrom Place Manchester M3 3HG on 8 October 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 10 August 2021
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08 Oct 2021 |
AP03 |
Appointment of Jmw Solicitors Llp as a secretary on 8 October 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AP01 |
Appointment of Mr Milos Borenovic as a director on 10 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Stefan Pajkovic as a director on 20 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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29 Jan 2021 |
AAMD |
Amended accounts made up to 31 December 2018
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18 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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05 Mar 2020 |
CH01 |
Director's details changed for Tryfon Asimakopoulos on 1 August 2019
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Stefan Pajkovic on 30 January 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Stefan Pajkovic as a person with significant control on 13 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Stefan Pajkovic on 13 January 2020
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23 Dec 2019 |
CH01 |
Director's details changed for Ms Masa Pajkovic on 9 December 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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18 Oct 2019 |
CH01 |
Director's details changed
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