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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2021
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28 Jan 2022 |
PSC01 |
Notification of Viktor Dokucajev as a person with significant control on 21 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Bohuslav Kratena as a person with significant control on 21 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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28 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2020 |
PSC01 |
Notification of Bohuslav Kratena as a person with significant control on 31 January 2020
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05 Feb 2020 |
PSC07 |
Cessation of Roman Vavron as a person with significant control on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Roman Vavron as a director on 31 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Bohuslav Kratena as a director on 1 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Sep 2018 |
PSC07 |
Cessation of Phillip Thomas Burrows as a person with significant control on 1 September 2018
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13 Sep 2018 |
PSC01 |
Notification of Roman Vavron as a person with significant control on 1 September 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 6 Blackpool Old Road Poulton-Le-Fylde FY6 7DH England to Quadrant House 4 Thomas More Square London E1W 1YW on 13 September 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Phillip Thomas Burrows as a director on 31 August 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Roman Vavron as a director on 1 September 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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