|
Confirmation statement. Statement with no updates. |
2023-10-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-03-13 |
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|
Capital. Capital return purchase own shares. |
2022-11-01 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-10-25 |
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|
Capital. Capital name of class of shares. |
2022-10-25 |
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Resolution. Description: Resolutions. |
2022-10-25 |
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|
Capital. Capital cancellation shares. |
2022-10-25 |
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Persons with significant control. Psc name: Dejan Rikic. Cessation date: 2020-11-20. |
2022-10-24 |
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|
Confirmation statement. Statement with no updates. |
2022-10-19 |
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|
Accounts. Accounts type total exemption full. |
2022-06-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-01 |
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|
Accounts. Accounts type total exemption full. |
2021-01-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-06-17 |
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|
Persons with significant control. Notification date: 2018-10-03. Psc name: Dejan Rikic. |
2019-10-15 |
View Report |
|
Persons with significant control. Psc name: Adrian Macias Casado. Notification date: 2018-10-03. |
2019-10-15 |
View Report |
|
Persons with significant control. Notification date: 2018-10-03. Psc name: Padraig Joseph Bonham. |
2019-10-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-11 |
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|
Persons with significant control. Withdrawal date: 2019-10-11. |
2019-10-11 |
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|
Resolution. Description: Resolutions. |
2019-07-05 |
View Report |
|
Capital. Capital name of class of shares. |
2019-07-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-06-18 |
View Report |
|
Officers. Officer name: Padraig Joseph Bonham. Appointment date: 2018-08-31. |
2018-10-26 |
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|
Officers. Termination date: 2018-08-31. Officer name: Dejan Rikic. |
2018-10-26 |
View Report |
|
Officers. Termination date: 2018-08-31. Officer name: Dejan Rikic. |
2018-10-26 |
View Report |
|
Officers. Change date: 2018-09-01. Officer name: Mr Adrian Macias Casado. |
2018-10-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-26 |
View Report |
|
Officers. Change date: 2017-05-22. Officer name: Mr Adrian Macias Casado. |
2018-10-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-06-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-21 |
View Report |
|
Resolution. Description: Resolutions. |
2017-06-09 |
View Report |
|
Officers. Officer name: Mr Dejan Rikic. Change date: 2017-05-22. |
2017-05-24 |
View Report |
|
Officers. Change date: 2017-05-22. Officer name: Mr Adrian Macias Casado. |
2017-05-24 |
View Report |
|
Capital. Capital allotment shares. |
2017-05-24 |
View Report |
|
Officers. Officer name: Mr Dejan Rikic. Change date: 2017-05-22. |
2017-05-24 |
View Report |
|
Address. New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. Old address: 165 Dover House Road London SW15 5AE United Kingdom. Change date: 2017-05-24. |
2017-05-24 |
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|
Officers. Appointment date: 2017-02-21. Officer name: Mr Adrian Macias Casado. |
2017-02-21 |
View Report |
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Resolution. Description: Resolutions. |
2016-12-07 |
View Report |
|
Incorporation. Incorporation company. |
2016-09-21 |
View Report |
