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 Nov 2024 |
AP01 |
Appointment of Stefano Filippi as a director on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Pavel Mechura as a director on 12 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Martin Nemecek as a director on 12 November 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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11 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2020
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11 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/20
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11 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/20
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11 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/20
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28 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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28 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/20
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22 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/20
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04 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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03 Mar 2021 |
AD01 |
Registered office address changed from Blick Rothenberg 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 3 March 2021
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16 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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15 Jul 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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