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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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06 Oct 2023 |
PSC01 |
Notification of Marika Sofie Andersson as a person with significant control on 9 August 2022
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05 Jun 2023 |
CH03 |
Secretary's details changed for Ms Marika Sofie Andersson on 5 June 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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13 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2022 |
AD01 |
Registered office address changed from Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX to 39 Priory Avenue Cheam Sutton Surrey SM3 8LU on 25 September 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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19 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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09 May 2022 |
CH03 |
Secretary's details changed for Ms Marika Andersson on 9 May 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Ms Marika Sofie Andersson on 19 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Ms Marika Sofie Andersson as a director on 12 January 2022
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09 Sep 2021 |
AP03 |
Appointment of Ms Marika Andersson as a secretary on 9 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Pavel Votapek as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Pavel Votapek as a person with significant control on 9 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Pavel Votapek as a secretary on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Bozena Votapkova as a director on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Pavel Votapek as a director on 9 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Bozena Votapkova as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC01 |
Notification of Petr Mitterbach as a person with significant control on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Petr Mitterbach as a director on 9 September 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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