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 Dec 2024 |
MR01 |
Registration of charge 091415500002, created on 19 December 2024
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05 Nov 2024 |
AA01 |
Current accounting period extended from 30 August 2024 to 31 December 2024
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2024.
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Daniel Markovic on 4 May 2021
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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11 May 2022 |
AD01 |
Registered office address changed from 106 Colossus Way Milton Keynes MK3 6GW to New Burlington House 1075 Finchley Road London NW11 0PU on 11 May 2022
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05 Aug 2021 |
AD01 |
Registered office address changed from New Burlington House, 1075 Finchley Road London NW11 0PU to 106 Colossus Way Milton Keynes MK3 6GW on 5 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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26 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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10 Oct 2019 |
PSC05 |
Change of details for Pearlcare 1 Limited as a person with significant control on 2 October 2019
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10 Oct 2019 |
PSC07 |
Cessation of Levi Wiznitzer as a person with significant control on 2 October 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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20 Mar 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Daniel Israel Markovic on 8 October 2018
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Daniel Israel Markovic on 9 January 2019
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09 Jan 2019 |
CH03 |
Secretary's details changed for Ajala Markovic on 9 January 2019
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05 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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05 Jun 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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