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 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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04 Jul 2024 |
PSC04 |
Change of details for Mr Richard Plasek as a person with significant control on 2 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Plasek on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL to Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Richard Plasek as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Plasek on 2 July 2024
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13 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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08 Jun 2022 |
AAMD |
Amended micro company accounts made up to 30 April 2021
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08 Jun 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2021
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13 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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13 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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08 Oct 2021 |
PSC01 |
Notification of Richard Plasek as a person with significant control on 1 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Richard Plasek as a director on 1 October 2021
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08 Oct 2021 |
PSC07 |
Cessation of Peter Blaz as a person with significant control on 1 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Peter Blaz as a director on 1 October 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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26 Aug 2021 |
AP01 |
Appointment of Mr Peter Blaz as a director on 15 August 2021
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26 Aug 2021 |
PSC01 |
Notification of Peter Blaz as a person with significant control on 15 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Roman Malcev as a person with significant control on 15 August 2021
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