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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24 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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26 Oct 2023 |
AD01 |
Registered office address changed from 77 High Street Littlehampton BN17 5AG United Kingdom to 1a Bradfield Street Liverpool L7 0EP on 26 October 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Gabor Attila Tompos as a director on 10 July 2023
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10 Jul 2023 |
PSC01 |
Notification of Gabor Attila Tompos as a person with significant control on 10 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Laszlo Tudlik as a director on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Eva Beatrix Szabo as a director on 10 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Laszlo Tudlik as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Eva Beatrix Szabo as a person with significant control on 10 July 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jan 2022 |
CERTNM |
Company name changed theresia company LTD\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-17
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23 Dec 2021 |
AP01 |
Appointment of Mr Laszlo Tudlik as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mrs Eva Beatrix Szabo as a director on 17 December 2021
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20 Dec 2021 |
PSC01 |
Notification of Laszlo Tudlik as a person with significant control on 17 December 2021
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20 Dec 2021 |
PSC01 |
Notification of Eva Beatrix Szabo as a person with significant control on 17 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
TM01 |
Termination of appointment of Rita Szucs as a director on 17 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Rita Szucs as a person with significant control on 17 December 2021
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Ms Rita Somlai on 28 December 2019
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14 Jan 2021 |
PSC04 |
Change of details for Ms Rita Somlai as a person with significant control on 28 December 2020
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