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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19 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from 91 Waterloo Road London SE1 8RT United Kingdom to 91 Waterloo Road London SE1 8RT on 4 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 91 Waterloo Road London SE1 8RT United Kingdom to 91 Waterloo Road London SE1 8RT on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Mews Systems Ltd 47-51 Great Suffolk Street Harling House London SE1 0BS United Kingdom to 91 Waterloo Road London SE1 8RT on 3 September 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Matthijs Welle as a person with significant control on 1 September 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Richard Valtr as a person with significant control on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Valtr on 1 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Matthijs Welle on 1 September 2024
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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Matthijs Welle on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Matthijs Welle as a person with significant control on 24 May 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
02/11/22 Statement of Capital gbp 3.82628
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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18 Aug 2022 |
PSC07 |
Cessation of Ante Kotarac as a person with significant control on 28 February 2022
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18 Aug 2022 |
PSC07 |
Cessation of Sasa Sarunic as a person with significant control on 28 February 2022
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18 Aug 2022 |
PSC01 |
Notification of Matthijs Welle as a person with significant control on 28 February 2022
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18 Aug 2022 |
PSC01 |
Notification of Richard Valtr as a person with significant control on 28 February 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Mews Systems Ltd 47-51 Great Suffolk Street Harling House London SE1 0BS on 25 April 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Sasa Sarunic as a director on 28 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Pierre-Charles Grob as a director on 28 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Ante Kotarac as a director on 28 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Matthijs Welle as a director on 28 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Richard Valtr as a director on 28 February 2022
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