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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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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10 May 2021 |
CH01 |
Director's details changed for Attila Kecsmar on 5 January 2021
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10 May 2021 |
CH01 |
Director's details changed for Zsuzsa Kecsmar on 5 January 2021
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10 May 2021 |
PSC04 |
Change of details for Attila Kecsmar as a person with significant control on 5 January 2021
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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22 Apr 2020 |
PSC04 |
Change of details for Laszlo Czirjak as a person with significant control on 14 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Ms Kristina Perkin Davison on 1 February 2019
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05 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/04/2018
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05 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/04/2018
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24 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/04/2018
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24 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/04/2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2019 |
PSC04 |
Change of details for Ms Kristina Perkin Davison as a person with significant control on 1 February 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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03 Oct 2019 |
AP01 |
Appointment of Ms Kristina Perkin Davison as a director on 1 February 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Miklos Matyas Kovacs as a director on 1 February 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Rohini Farsuram Contractor as a director on 2 July 2018
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2019 |
SH08 |
Change of share class name or designation
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12 Jul 2019 |
TM01 |
Termination of appointment of Mentor Equity Llc as a director on 5 March 2018
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12 Jul 2019 |
AP01 |
Appointment of Mr Marcin Szelag as a director on 5 March 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/01/2020 and on 05/02/2020.
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