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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Alexa Szőnyi as a director on 8 April 2024
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2024 |
TM01 |
Termination of appointment of Andrzej Waclaw Radomski as a director on 5 April 2024
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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28 Apr 2023 |
PSC04 |
Change of details for Mr Boldizsar Norbert Koronczay as a person with significant control on 6 April 2016
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28 Apr 2023 |
PSC04 |
Change of details for Mr Attila Zsolt Koronczay as a person with significant control on 6 April 2016
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2013
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13 Apr 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 13 April 2023
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13 Apr 2023 |
AP04 |
Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Andrzej Waclaw Radomski as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Roger Mark Bolan as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Intertrust Corporate Director (Jersey) Pw 2 Limited as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Intertrust Corporate Director (Jersey) Pw Limited as a director on 31 March 2023
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17 Mar 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 10 March 2023
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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