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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14 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 30 Bruton Street London W1J 6QR on 14 June 2024
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2024 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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24 Oct 2023 |
PSC02 |
Notification of Nanushka International Zártkörűen Működő Részvénytársaság as a person with significant control on 29 December 2017
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05 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2023
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11 May 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 11 May 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Dominika Michlová as a director on 3 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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13 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2020 |
PSC07 |
Cessation of Szandra Judit Sandor as a person with significant control on 18 December 2019
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09 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
AD01 |
Registered office address changed from , Wisteria Grange Barn Pikes End, Pinner, HA5 2EX to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 1 October 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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