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) |
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16 Sep 2020 | CH01 | Director's details changed for Mr Lukas Macura on 15 September 2020 | |
16 Sep 2020 | CH01 | Director's details changed for Mrs Eva Jirasek on 15 September 2020 | |
16 Sep 2020 | CH01 | Director's details changed for Mr Vladimir Jirasek on 15 September 2020 | |
16 Sep 2020 | AD01 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 71-75 Shelton Street London Greater London WC2H 9JQ on 16 September 2020 | |
27 Jul 2020 | AA | Unaudited abridged accounts made up to 5 April 2020 | |
15 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
30 Dec 2019 | AA | Unaudited abridged accounts made up to 5 April 2019 | |
11 Apr 2019 | PSC04 | Change of details for Mr Vladimir Jirasek as a person with significant control on 12 February 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
15 Feb 2019 | AP01 | Appointment of Mr Lukas Macura as a director on 15 February 2018 | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
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|
24 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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24 Jan 2019 | SH02 | Sub-division of shares on 20 December 2018 | |
21 Dec 2018 | AA | Unaudited abridged accounts made up to 5 April 2018 | |
19 Jun 2018 | PSC04 | Change of details for Mr Vladimir Jirasek as a person with significant control on 14 June 2018 | |
19 Jun 2018 | CH01 | Director's details changed for Mr Vladimir Jirasek on 14 June 2018 | |
19 Jun 2018 | CH01 | Director's details changed for Mrs Eva Jirasek on 14 June 2018 | |
07 Jun 2018 | RESOLUTIONS |
Resolutions
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|
09 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with no updates | |
09 Aug 2017 | AA | Micro company accounts made up to 5 April 2017 | |
18 Jul 2017 | AD01 | Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to International House 24 Holborn Viaduct City of London London EC1A 2BN on 18 July 2017 | |
20 Jun 2017 | CH01 | Director's details changed for Mr Vladimir Jirasek on 20 June 2017 | |
20 Jun 2017 | CH01 | Director's details changed for Mrs Eva Jirasek on 20 June 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 5 April 2016 |