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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04 Feb 2025 |
PSC01 |
Notification of Maria Kovacs-Gregor as a person with significant control on 1 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mrs. Maria Kovacs-Gregor as a director on 1 February 2025
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01 Feb 2025 |
PSC07 |
Cessation of Miroslav Slezak as a person with significant control on 1 February 2025
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01 Feb 2025 |
TM01 |
Termination of appointment of Miroslav Slezak as a director on 1 February 2025
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01 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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19 Dec 2024 |
RP10 |
Address of person with significant control Mr Laszlo Kalley changed to 13895462 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 December 2024
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19 Dec 2024 |
RP09 |
Address of officer Mr Laszlo Kallay changed to 13895462 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 December 2024
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29 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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22 Nov 2024 |
PSC01 |
Notification of Miroslav Slezak as a person with significant control on 21 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from , Hilborough Hall Brandon Road, Hilborough, Thetford, IP26 5BW, England to No 5, the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN on 22 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr. Miroslav Slezak as a director on 21 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Laszlo Kalley as a person with significant control on 21 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Laszlo Kallay as a director on 21 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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28 Oct 2024 |
TM01 |
Termination of appointment of John Nevins as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Gillian Nevins as a director on 28 October 2024
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28 Oct 2024 |
PSC01 |
Notification of Laszlo Kalley as a person with significant control on 28 October 2024
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ANNOTATION
Part Admin Removed The director's service address on the PSC01 was administratively removed from the public register on 19/12/2024 as the material was not properly delivered
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Lazlo Kallay on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Lazlo Kallay as a director on 28 October 2024
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ANNOTATION
Part Admin Removed the director's service address on the AP01 was administratively removed from the public register on 19/12/2024 as the material was not properly delivered
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28 Oct 2024 |
PSC07 |
Cessation of John Nevins as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Gillian Nevins as a person with significant control on 28 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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22 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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