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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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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01 May 2020 |
AAMD |
Amended accounts made up to 31 May 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2019 |
PSC05 |
Change of details for Enterprise Innovation Fund Cooperatief U.A. as a person with significant control on 23 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Matija Zulj as a person with significant control on 23 April 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2018
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27 Feb 2019 |
PSC02 |
Notification of Enterprise Innovation Fund Cooperatief U.A. as a person with significant control on 27 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Matija Zulj as a person with significant control on 27 February 2019
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20 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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05 Feb 2019 |
AP01 |
Appointment of Mr Mate Knezovic as a director on 5 February 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr Jure Mikuz as a director on 1 January 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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06 Nov 2017 |
PSC04 |
Change of details for Mr Matija Zulj as a person with significant control on 4 October 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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21 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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03 Feb 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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16 Aug 2016 |
CH01 |
Director's details changed for Mr Matija Zulj on 16 August 2016
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16 Aug 2016 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 16 August 2016
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