London
NW6 4AA
Secretary Name | Miroslav Milenkovic |
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Status | Current |
Appointed | 30 September 2020(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Suite 401 29 Farm Street London W1J 5RL |
Director Name | Mrs Isidora Karajica |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 May 2015(same day as company formation) |
Role | Economic Consultant |
Country of Residence | Serbia |
Correspondence Address | Flat 3, 11 Albert Square London SW8 1BT |
Director Name | Mr Borisav Radojkovic |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Serbian |
Status | Resigned |
Appointed | 22 May 2015(same day as company formation) |
Role | Economic Consultant |
Country of Residence | Serbia |
Correspondence Address | Flat 3, 11 Albert Square London SW8 1BT |
Director Name | Mr Danilo Novkovic |
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Date of Birth | February 1994 (Born 30 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 07 July 2020(5 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 01 August 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat 5 Tilbourg House Cranbrook Street 49 London E2 0SW |
Registered Address | Suite 401 29 Farm Street London W1J 5RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
2 October 2020 | Appointment of Miroslav Milenkovic as a secretary on 30 September 2020 (2 pages) |
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2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
10 September 2020 | Notification of Miroslav Milenkovic as a person with significant control on 9 September 2020 (2 pages) |
10 September 2020 | Cessation of Borisav Radojkovic as a person with significant control on 9 September 2020 (1 page) |
9 September 2020 | Director's details changed for Mr Miroslav Milenkovic on 8 September 2020 (2 pages) |
9 September 2020 | Director's details changed for Mr Miroslav Milenkovic on 1 September 2020 (2 pages) |
8 September 2020 | Registered office address changed from 60 Swaythling Close London N18 2QG England to 221 a Belsize Road London NW6 4AA on 8 September 2020 (1 page) |
8 September 2020 | Termination of appointment of Danilo Novkovic as a director on 1 August 2020 (1 page) |
26 August 2020 | Registered office address changed from Flat 5 Tilburg House Cranbrook Street 49 London E2 0SW England to 60 Swaythling Close London N18 2QG on 26 August 2020 (1 page) |
12 August 2020 | Appointment of Mr Miroslav Milenkovic as a director on 22 June 2020 (2 pages) |
7 July 2020 | Appointment of Mr Danilo Novkovic as a director on 7 July 2020 (2 pages) |
7 July 2020 | Registered office address changed from Flat 3, 11 Albert Square London SW8 1BT United Kingdom to Flat 5 Tilburg House Cranbrook Street 49 London E2 0SW on 7 July 2020 (1 page) |
7 July 2020 | Termination of appointment of Borisav Radojkovic as a director on 7 July 2020 (1 page) |
7 July 2020 | Termination of appointment of Isidora Karajica as a director on 7 July 2020 (1 page) |
21 June 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
21 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
1 July 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
18 July 2018 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
19 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
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19 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
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22 May 2015 | Incorporation Statement of capital on 2015-05-22
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22 May 2015 | Incorporation Statement of capital on 2015-05-22
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