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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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
PSC04 |
Change of details for Mr Pawel Sebastian Chodaczek as a person with significant control on 7 May 2024
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08 May 2024 |
PSC05 |
Change of details for Neuron Bidco Limited as a person with significant control on 7 May 2024
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07 May 2024 |
PSC07 |
Cessation of Rtb House Spolka Akcyjna as a person with significant control on 7 May 2024
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07 May 2024 |
PSC02 |
Notification of Neuron Bidco Limited as a person with significant control on 7 May 2024
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07 May 2024 |
PSC01 |
Notification of Pawel Sebastian Chodaczek as a person with significant control on 7 May 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Olivier Jacques Louis Galichere as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Adrian Krzysztof Rybicki as a director on 29 February 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Adrian Krzysztof Rybicki on 14 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Adrian Krzysztof Rybicki on 13 July 2023
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21 Jul 2023 |
PSC05 |
Change of details for Rtb House Spolka Akcyjna as a person with significant control on 14 July 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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03 May 2022 |
PSC02 |
Notification of Rtb House Spolka Akcyjna as a person with significant control on 21 March 2022
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29 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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05 May 2021 |
AP01 |
Appointment of Mr Charalambos Christys as a director on 27 April 2021
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17 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of Artur Jaworski as a director on 18 February 2021
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