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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08 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Mar 2023 |
PSC04 |
Change of details for Mr. Zeljko Granatir as a person with significant control on 15 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Granatir Zeljko on 15 March 2023
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29 Mar 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr. Zeljko Granatir as a person with significant control on 15 March 2023
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2016
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01 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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11 May 2018 |
AD01 |
Registered office address changed from First Floor 20 Margaret Street London London England to Suite F 1-3 Canfield Place London London NW6 3BT on 11 May 2018
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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01 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2018
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2018.
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10 Aug 2017 |
PSC01 |
Notification of Zeljko Granatir as a person with significant control on 6 April 2016
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10 Feb 2017 |
AD01 |
Registered office address changed from Suite 303 Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London London on 10 February 2017
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09 Feb 2017 |
TM02 |
Termination of appointment of Nominee Co. Secretaries Limited as a secretary on 1 February 2017
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