Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
TM02 |
Termination of appointment of Jmw Business Services Limited as a secretary on 17 March 2024
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Milos Borenovic as a director on 4 June 2024
|
|
|
06 Jun 2024 |
AP01 |
Appointment of Mr. Igor Jovic as a director on 4 June 2024
|
|
|
24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from 201 201 Haverstock Hill Second Floor Fkgb London NW3 4QG United Kingdom to 201 Haverstock Hill Second Floor Fkgb London NW3 4QG on 20 March 2024
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from 1 Byrom Place Manchester M3 3HG England to 201 201 Haverstock Hill Second Floor Fkgb London NW3 4QG on 19 March 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
22 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
06 Dec 2021 |
AP04 |
Appointment of Jmw Business Services Limited as a secretary on 8 October 2021
|
|
|
06 Dec 2021 |
TM02 |
Termination of appointment of Jmw Solicitors Llp as a secretary on 8 October 2021
|
|
|
21 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London England and Wales EC2V 6DN United Kingdom to 1 Byrom Place Manchester M3 3HG on 8 October 2021
|
|
|
08 Oct 2021 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 10 August 2021
|
|
|
08 Oct 2021 |
AP04 |
Appointment of Jmw Solicitors Llp as a secretary on 8 October 2021
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of Stefan Pajkovic as a director on 20 May 2021
|
|
|
14 Jun 2021 |
AP01 |
Appointment of Mr Milos Borenovic as a director on 10 June 2021
|
|
|
11 Jun 2021 |
AP01 |
Appointment of Mr Milan Stanojevic as a director on 10 June 2021
|
|
|
11 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-10
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
02 Oct 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-01
|
|