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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08 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 May 2024 |
PSC01 |
Notification of Jan Cervinka as a person with significant control on 16 May 2024
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16 May 2024 |
PSC07 |
Cessation of Pavel Klicka as a person with significant control on 16 May 2024
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09 May 2024 |
AP03 |
Appointment of Mr Michael George Mckee as a secretary on 24 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Scott Lewis as a director on 24 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Matthew Julian Taylor as a director on 3 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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11 Oct 2023 |
TM02 |
Termination of appointment of Michal Klaus as a secretary on 30 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Michal Klaus as a director on 30 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Michael George Mckee as a director on 1 October 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Veronika Sykorova as a director on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Pavel Klicka as a director on 26 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 7 5th Floor 7 Birchin Lane London EC3V 9BW England to 7 Birchin Lane London EC3V 9BW on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 51 Eastcheap London EC3M 1DT England to 7 5th Floor 7 Birchin Lane London EC3V 9BW on 12 April 2023
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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20 Jul 2022 |
AD01 |
Registered office address changed from 51 Eastcheap London EC3M 1JP England to 51 Eastcheap London EC3M 1DT on 20 July 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jan 2020 |
AP01 |
Appointment of Mr Matthew Julian Taylor as a director on 15 January 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from C/O Excellence Accounting Services Limited 1 Bromley Lane Chislehurst BR7 6LH England to 51 Eastcheap London EC3M 1JP on 19 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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