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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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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19 Nov 2024 |
PSC07 |
Cessation of Stefan Vukcevic as a person with significant control on 2 April 2024
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19 Nov 2024 |
PSC02 |
Notification of Konstructly Inc as a person with significant control on 2 April 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Flat a the Cottage 20 the Downs London SW20 8JE England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 11 July 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors interests,section 177 consultancy agreement 16/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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19 Oct 2022 |
PSC04 |
Change of details for Mr Stefan Vukcevic as a person with significant control on 1 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Stefan Vukcevic on 1 October 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Stefan Vukcevic on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 14 Merchant Court 61 Wapping Wall London E1W 3SJ England to Flat a the Cottage 20 the Downs London SW20 8JE on 2 August 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Stefan Vukcevic as a person with significant control on 17 January 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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17 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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17 Oct 2021 |
AD01 |
Registered office address changed from 48 Hooper Street London E1 8BU England to 14 Merchant Court 61 Wapping Wall London E1W 3SJ on 17 October 2021
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17 Oct 2021 |
TM01 |
Termination of appointment of Aysha Suzuki as a director on 24 September 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Feb 2021 |
AP01 |
Appointment of Miss Aysha Suzuki as a director on 16 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Stefan Vukcevic as a person with significant control on 1 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Stefan Vukcevic as a person with significant control on 1 February 2021
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