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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15 Nov 2022 |
TM01 |
Termination of appointment of Stephen James Ullman as a director on 15 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 2 November 2022
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24 Aug 2022 |
PSC05 |
Change of details for Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 18 August 2022
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24 Aug 2022 |
PSC01 |
Notification of Svetlana Andreeva Apukhtina as a person with significant control on 18 August 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from 14 Coach & Horses Yard Mayfair London W1S 2EJ England to New Broad Street House 35 New Broad Street London EC2M 1NH on 7 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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27 Jul 2021 |
AD02 |
Register inspection address has been changed to 14 Coach & Horses Yard London W1S 2EJ
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14 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 Nov 2020 |
PSC07 |
Cessation of John Kyere as a person with significant control on 2 November 2020
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04 Nov 2020 |
PSC02 |
Notification of Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 2 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Unit 1a, Grove Business Park Waltham Road White Waltham Maidenhead SL6 3LW England to 14 Coach & Horses Yard Mayfair London W1S 2EJ on 4 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Mavis Gyamfuaa Kyere as a director on 2 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of John Kyere as a director on 2 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mrs Sarah Bridget Dees as a director on 2 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Stephen James Ullman as a director on 2 November 2020
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interest in a transaction 10/07/2020
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14 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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16 Apr 2020 |
PSC01 |
Notification of John Kyere as a person with significant control on 8 May 2018
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08 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to Unit 1a, Grove Business Park Waltham Road White Waltham Maidenhead SL6 3LW on 3 April 2020
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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