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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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04 Dec 2023 |
PSC01 |
Notification of Ema Molnar as a person with significant control on 4 December 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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25 Jul 2022 |
AP03 |
Appointment of Mr Balazs Kertesz as a secretary on 12 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Unit 7 Miners Park Llay Industrial Estate Llay Wrexham LL12 0PQ Wales to Evapor, Unit 7 Miners Park Llay Wrexham Wrexham LL12 0PQ on 25 July 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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25 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Unit 5 Old Mill Road Portishead Bristol BS20 7BX United Kingdom to Unit 7 Miners Park Llay Industrial Estate Llay Wrexham LL12 0PQ on 25 February 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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19 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Feb 2017 |
TM01 |
Termination of appointment of Sandor Kovacs as a director on 9 February 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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07 Oct 2016 |
AD01 |
Registered office address changed from Unit C30 Kestrel Court Harbour Road Portishead Bristol BS20 7AN United Kingdom to Unit 5 Old Mill Road Portishead Bristol BS20 7BX on 7 October 2016
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15 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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12 May 2016 |
SH02 |
Consolidation of shares on 1 March 2016
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