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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07 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Mar 2024 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 27 July 2023
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30 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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15 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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09 Nov 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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23 Oct 2023 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 18 October 2023
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23 Oct 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 25 July 2023
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02 Oct 2023 |
MR01 |
Registration of charge 082737870003, created on 29 September 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Jan Vesely on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Steven John Skinner on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on 12 June 2023
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02 May 2023 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 17 February 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Jan Vesely as a director on 13 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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14 Oct 2022 |
MR04 |
Satisfaction of charge 082737870002 in full
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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25 Mar 2022 |
MR01 |
Registration of charge 082737870002, created on 18 March 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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07 Dec 2021 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 31 October 2020
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