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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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2021 |
MR01 |
Registration of charge 083603190003, created on 23 November 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
TM01 |
Termination of appointment of Petr Noščák as a director on 12 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2019 |
MR01 |
Registration of charge 083603190002, created on 14 October 2019
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14 Oct 2019 |
MR01 |
Registration of charge 083603190001, created on 14 October 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Jan Tosnar as a director on 4 September 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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18 Jan 2019 |
PSC05 |
Change of details for Renfin Limited as a person with significant control on 22 January 2018
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Petr Noščák on 18 January 2018
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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10 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/01/2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 10/03/2017
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