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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15 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Lukas Macura as a director on 13 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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29 Nov 2021 |
AA01 |
Current accounting period shortened from 5 April 2022 to 31 December 2021
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 5 April 2021
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30 Sep 2021 |
PSC01 |
Notification of Eva Jirasek as a person with significant control on 20 December 2018
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08 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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30 Mar 2021 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 23 March 2021
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Lukas Macura on 15 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mrs Eva Jirasek on 15 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Vladimir Jirasek on 15 September 2020
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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
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27 Jul 2020 |
AA |
Unaudited abridged accounts made up to 5 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 5 April 2019
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11 Apr 2019 |
PSC04 |
Change of details for Mr Vladimir Jirasek as a person with significant control on 12 February 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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15 Feb 2019 |
AP01 |
Appointment of Mr Lukas Macura as a director on 15 February 2018
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 20/12/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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
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