Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Rose Pearson as a director on 14 June 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
05 May 2023 |
AP03 |
Appointment of Mr James Roger Corte as a secretary on 3 May 2023
|
|
|
10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
21 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
15 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
15 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
23 Jul 2020 |
CH01 |
Director's details changed for Mr Pavel Horsky on 24 September 2018
|
|
|
23 Jul 2020 |
CH01 |
Director's details changed for Mr Jan Springl on 14 May 2018
|
|
|
23 Jul 2020 |
CH01 |
Director's details changed for Mr Pavel Horsky on 24 September 2018
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020
|
|
|
26 May 2020 |
TM02 |
Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020
|
|
|
29 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
|
|