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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01 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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13 Dec 2021 |
AP01 |
Appointment of Mr. Tomas Riha as a director on 13 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Veronika Drabkova as a director on 13 December 2021
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Dept. 613 196 High Road Wood Green London N22 8HH United Kingdom to 7 Whitechapel Road, Office 410 London E1 1DU on 2 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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27 Nov 2019 |
PSC02 |
Notification of Del Ponte Development S.R.O. as a person with significant control on 1 November 2019
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27 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mrs Veronika Drabkova as a director on 1 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Dusan Durej as a director on 31 October 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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08 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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23 Nov 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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22 Nov 2017 |
AP01 |
Appointment of Mr Dusan Durej as a director on 22 November 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to Dept. 613 196 High Road Wood Green London N22 8HH on 22 November 2017
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22 Nov 2017 |
TM01 |
Termination of appointment of Androulla Irakleous as a director on 22 November 2017
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