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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 8 Coldbath Square London EC1R 5HL on 6 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 23 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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10 May 2023 |
CH01 |
Director's details changed for Ian Martin Ladd Gibbon on 28 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Mark Liam Winters as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Ian Martin Ladd Gibbon as a director on 28 April 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Janez Valjavec as a director on 20 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Tim Mitja Zagar as a director on 20 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Robert Znidar as a director on 20 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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05 Dec 2022 |
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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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Matej Tomazin as a director on 15 September 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Peter Curk as a director on 3 June 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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26 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2020
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18 Feb 2021 |
AP01 |
Appointment of Mark Liam Winters as a director on 17 February 2021
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27 Jan 2021 |
SH19 |
Statement of capital on 27 January 2021
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27 Jan 2021 |
SH20 |
Statement by Directors
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27 Jan 2021 |
CAP-SS |
Solvency Statement dated 24/12/20
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