Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jan 2025 |
RP10 |
Address of person with significant control Mr Branislav Martinovic changed to 08736912 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025
|
|
|
10 Jan 2025 |
RP09 |
Address of officer Mr Branislav Martinovic changed to 08736912 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025
|
|
|
10 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 08736912 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2025
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Biljana Martinovic as a director on 18 October 2023
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
22 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
21 Oct 2021 |
AA01 |
Previous accounting period extended from 24 January 2021 to 31 May 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
18 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from , 13 Wilton Place, Basingstoke, Hampshire, RG21 7UD to 6 Tamarisk Square London W12 0QE on 14 September 2020
|
|
|
14 Sep 2020 |
TM02 |
Termination of appointment of John Anthony Limbert as a secretary on 31 August 2020
|
|
|
24 Jan 2020 |
AA |
Micro company accounts made up to 24 January 2019
|
|
|
25 Oct 2019 |
AA01 |
Previous accounting period shortened from 25 January 2019 to 24 January 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
27 Jan 2019 |
AA |
Micro company accounts made up to 25 January 2018
|
|
|
27 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
|
|
|
27 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 25 January 2018
|
|
|
30 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
|
|
|
19 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
|
|
|
31 Jul 2017 |
AP01 |
Appointment of Mrs Biljana Martinovic as a director on 20 October 2015
|
|