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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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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27 Sep 2021 |
PSC02 |
Notification of Aksl Development S.R.O. as a person with significant control on 20 January 2021
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27 Sep 2021 |
PSC02 |
Notification of Janom Cz A.S. as a person with significant control on 20 January 2021
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27 Sep 2021 |
PSC07 |
Cessation of Janom Cz A.S. as a person with significant control on 20 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Stephan Marty as a director on 25 January 2021
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06 Jan 2021 |
MR04 |
Satisfaction of charge 083444090001 in full
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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09 Dec 2020 |
PSC05 |
Change of details for Janom Cz A.S. as a person with significant control on 26 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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04 May 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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30 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from , Devonshire House 582 Honeypot Lane, Stanmore, London, HA7 1JS, England to New Broad Street House 35 New Broad Street London EC2M 1NH on 19 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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12 Sep 2019 |
CH01 |
Director's details changed for Martin Borcin on 31 August 2019
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05 Jun 2019 |
AP01 |
Appointment of Martin Borcin as a director on 1 June 2019
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10 Apr 2019 |
PSC05 |
Change of details for Janom Cz A.S. as a person with significant control on 8 August 2017
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09 Apr 2019 |
PSC02 |
Notification of Janom Cz A.S. as a person with significant control on 15 December 2016
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Mar 2019 |
TM01 |
Termination of appointment of Stephen Lincoln Stanley Jones as a director on 22 March 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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28 Aug 2018 |
TM01 |
Termination of appointment of Jiri Pitron as a director on 18 July 2018
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22 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Dec 2017 |
AD01 |
Registered office address changed from , the Old Carriage Works Moresk Road, Truro, Cornwall, TR1 1DG, England to New Broad Street House 35 New Broad Street London EC2M 1NH on 19 December 2017
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