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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18 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Sasha Maksimovic on 28 September 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Islington Studios Unit G6 Marlborough Road London N19 4NF United Kingdom to Unit 3.7 Islington Studios Marlborough Road London N19 4NF on 9 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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17 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
TM01 |
Termination of appointment of Maja Popov as a director on 9 May 2022
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of the sum of £2937116 25/11/2021
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
AD01 |
Registered office address changed from 1 Ropemaker Street 11th Floor Spaces London EC2Y 9HT United Kingdom to Islington Studios Unit G6 Marlborough Road London N19 4NF on 4 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Sasha Maksimovic on 18 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Maja Popov on 18 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Sasha Maksimovic on 1 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Maja Popov on 1 July 2020
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
CH01 |
Director's details changed for Maja Popov on 10 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Sasha Maksimovic on 10 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Maja Popov on 10 July 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 88 Wood Street 10th Floor, Office 1009 London EC2V 7RS United Kingdom to 1 Ropemaker Street 11th Floor Spaces London EC2Y 9HT on 11 July 2019
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