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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2020
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2020
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17 Nov 2022 |
RP04SH02 |
Second filing of sub-division of shares on 18 October 2018
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17 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2016
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2019
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03 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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08 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.11.2022.
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.11.2022.
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/2021 and again on 26/02/2021.
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2019 |
AP04 |
Appointment of Centrum Secretaries Limited as a secretary on 21 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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06 Jun 2019 |
PSC04 |
Change of details for Mr Milos Milisavljevic as a person with significant control on 6 June 2019
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