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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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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21 Apr 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Tomáš Gogár on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Petr Baudiš on 8 January 2024
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06 Dec 2023 |
MR01 |
Registration of charge 105647830004, created on 21 November 2023
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06 Dec 2023 |
MR01 |
Registration of charge 105647830005, created on 21 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 105647830001, created on 22 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 105647830002, created on 22 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 105647830003, created on 21 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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18 May 2023 |
SH02 |
Sub-division of shares on 28 April 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Petr Baudiš on 14 January 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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05 Jan 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 4 February 2020
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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