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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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/07/24
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06 Mar 2024 |
PSC01 |
Notification of Marco Kusturovic as a person with significant control on 7 February 2024
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06 Mar 2024 |
PSC01 |
Notification of Nicholas Kusturovic as a person with significant control on 7 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Ilija Kusturovic as a person with significant control on 4 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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17 May 2022 |
TM01 |
Termination of appointment of Ilija Kusturovic as a director on 27 October 2021
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21 Feb 2022 |
AA01 |
Previous accounting period extended from 30 May 2021 to 31 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Feb 2021 |
MR04 |
Satisfaction of charge 090617080006 in full
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17 Feb 2021 |
MR04 |
Satisfaction of charge 090617080005 in full
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01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
PSC04 |
Change of details for Mr Ilija Kusturovic as a person with significant control on 7 November 2019
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03 Dec 2019 |
PSC07 |
Cessation of Dusanka Kusturovic as a person with significant control on 19 April 2016
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20 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 29 May 2015
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2014
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04 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2019 |
SH08 |
Change of share class name or designation
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