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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
CERTNM |
Company name changed mag. Slobodan rasic, glasergasse 14/5 LTD\certificate issued on 05/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-02
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10 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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17 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2023 |
CH04 |
Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 15 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 85 Great Portland Street London W1W 7LT on 7 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Slobodan Ing. Rasic as a person with significant control on 6 December 2022
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05 Dec 2022 |
CERTNM |
Company name changed ing. Slobodan rasic, glasergasse 14 LTD\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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03 Dec 2022 |
CH01 |
Director's details changed for Mr Slobodan Ing. Rasic on 3 December 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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12 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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22 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-24
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-15
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08 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 May 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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