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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26 Jul 2022 |
PSC01 |
Notification of Lili Gorinsek as a person with significant control on 25 July 2022
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26 Jul 2022 |
PSC01 |
Notification of Dieter Maurer as a person with significant control on 25 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 25 July 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Robert James Michael Ponting as a director on 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Aug 2021 |
AD01 |
Registered office address changed from 14 Coach & Horses Yard 14 Coach & Horses Yard London W1S 2EJ England to 28 Cathedral Road Cardiff CF11 9LJ on 30 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Comeil Syed Syed Amir Abbas as a director on 1 August 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 09/06/2020
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24 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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17 Oct 2020 |
CH01 |
Director's details changed for Mr Robert James Michael Ponting on 16 October 2020
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17 Oct 2020 |
PSC02 |
Notification of Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 15 October 2020
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17 Oct 2020 |
PSC07 |
Cessation of Robert James Michael Ponting as a person with significant control on 15 October 2020
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17 Oct 2020 |
PSC07 |
Cessation of Sarah Palmer as a person with significant control on 15 October 2020
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17 Oct 2020 |
AD01 |
Registered office address changed from Peggs Farmhouse Peggs Farm Road Great Haseley Oxford OX44 7LG England to 14 Coach & Horses Yard 14 Coach & Horses Yard London W1S 2EJ on 17 October 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mr Robert James Michael Ponting as a person with significant control on 22 September 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mrs Sarah Palmer as a person with significant control on 1 September 2020
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24 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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19 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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19 May 2019 |
AD01 |
Registered office address changed from 158 Elborough Street London SW18 5DL England to Peggs Farmhouse Peggs Farm Road Great Haseley Oxford OX44 7LG on 19 May 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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