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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18 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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30 May 2024 |
PSC04 |
Change of details for Mr Jan Dobrovský as a person with significant control on 6 January 2020
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30 May 2024 |
PSC04 |
Change of details for Mr Vasil Bobela as a person with significant control on 23 November 2023
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15 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Keith Payne as a director on 12 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Mrs Ana Louisa Fernandes Payne on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Mrs Ana Louisa Fernandes Payne as a director on 27 May 2022
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Jan Dubrovsky as a person with significant control on 6 April 2016
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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18 Jun 2020 |
PSC01 |
Notification of Peter Marxer as a person with significant control on 31 January 2020
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18 Jun 2020 |
PSC01 |
Notification of Verena Ernst as a person with significant control on 31 January 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Jan Dubrovsky as a person with significant control on 6 April 2016
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16 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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03 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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22 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 3 Acorn Business Centre Northarbour Road, Cosham Portsmouth PO6 3th
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22 Jun 2018 |
AD02 |
Register inspection address has been changed to 3 Acorn Business Centre Northarbour Road, Cosham Portsmouth PO6 3th
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Keith Payne on 6 June 2017
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