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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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The resignation and appointment of directors / disclosure of interests 28/11/2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Zdenek Ryzner as a director on 1 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Filip Winkelhofer as a director on 1 December 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Unit 2, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to Unit 2 Radial Way Birmingham Business Park Birmingham B37 7WN on 28 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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25 Apr 2023 |
PSC07 |
Cessation of Hranipex A.S. as a person with significant control on 6 April 2016
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25 Apr 2023 |
PSC01 |
Notification of Zdeněk Rýzner as a person with significant control on 6 April 2016
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
AP01 |
Appointment of Mr Filip Winkelhofer as a director on 17 October 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Mitchell on 1 November 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Unit 5 Elmdon Trading Estate Bickenhill Lane Solihull Birmingham West Midlands B37 7HE to Unit 2, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 20 October 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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26 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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