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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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20 Jan 2025 |
SH20 |
Statement by Directors
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20 Jan 2025 |
SH19 |
Statement of capital on 20 January 2025
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20 Jan 2025 |
CAP-SS |
Solvency Statement dated 08/01/25
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 08/01/2025
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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02 Aug 2024 |
PSC07 |
Cessation of Patrick Fuchs as a person with significant control on 14 November 2019
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02 Aug 2024 |
PSC07 |
Cessation of Laura Quinter as a person with significant control on 30 March 2020
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02 Aug 2024 |
PSC07 |
Cessation of Paul Schmid as a person with significant control on 6 April 2016
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02 Aug 2024 |
PSC04 |
Change of details for Igor Rusek as a person with significant control on 6 April 2016
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30 May 2024 |
CH01 |
Director's details changed for Katarina Kohlmayer on 8 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Jan Matuska on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from , 5th Floor One Connaught Place, London, W2 2ET to 4th Floor 3 Dering Street London W1S 1AA on 8 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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13 Feb 2024 |
PSC04 |
Change of details for Igor Rusek as a person with significant control on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Pavel Saroch on 13 February 2024
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08 Dec 2023 |
CH01 |
Director's details changed for Katarina Kohlmayer on 6 December 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Katarina Kohlmayer on 19 January 2023
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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