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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02 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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29 Feb 2024 |
PSC04 |
Change of details for Mr Nikola Teofilovic as a person with significant control on 29 January 2024
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28 Feb 2024 |
PSC07 |
Cessation of Masa Pajkovic as a person with significant control on 29 January 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Nikola Teofilovic as a person with significant control on 29 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Stanko Micic as a director on 29 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Masa Pajkovic as a director on 29 January 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 May 2022 |
AP01 |
Appointment of Mr Stanko Micic as a director on 1 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Nikola Teofilovic as a director on 1 May 2022
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12 May 2022 |
PSC01 |
Notification of Nikola Teofilovic as a person with significant control on 7 March 2022
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12 May 2022 |
PSC04 |
Change of details for Mrs Masa Pajkovic as a person with significant control on 7 March 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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13 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-15
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19 May 2021 |
CS01 |
26/02/21 Statement of Capital gbp 1595.79
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/08/21
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28 Oct 2020 |
SH02 |
Sub-division of shares on 13 October 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/10/2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mrs Masa Pajkovic on 12 May 2020
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21 Jul 2020 |
PSC04 |
Change of details for Mrs Masa Pajkovic as a person with significant control on 12 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 201 Haverstock Hill Second Floor Fkgb London NW3 4QG on 12 May 2020
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