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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03 Jul 2024 |
AD01 |
Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on 3 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Karel Simko as a person with significant control on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD on 2 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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13 Apr 2023 |
PSC04 |
Change of details for Mr Karel Simko as a person with significant control on 13 April 2023
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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23 Mar 2021 |
PSC01 |
Notification of Karel Simko as a person with significant control on 1 January 2019
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18 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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14 Jul 2020 |
TM02 |
Termination of appointment of Richard Plasek as a secretary on 14 July 2020
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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30 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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26 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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18 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 June 2018
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31 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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21 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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