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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13 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 13 November 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Gergely Sonyak on 15 April 2022
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14 Mar 2023 |
PSC04 |
Change of details for Gergely Sonyak as a person with significant control on 15 April 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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09 Feb 2022 |
PSC04 |
Change of details for Gergely Sonyak as a person with significant control on 21 December 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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13 Mar 2021 |
PSC04 |
Change of details for Gergely Sonyak as a person with significant control on 24 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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23 Jun 2020 |
TM01 |
Termination of appointment of Horvath Zoltan as a director on 19 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Siman Kristof as a director on 19 June 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Oct 2019 |
SH08 |
Change of share class name or designation
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03 Oct 2019 |
AP01 |
Appointment of Siman Kristof as a director on 1 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Dr Horvath Zoltan as a director on 1 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Gergely Sonyak on 1 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Gergely Sonyak as a person with significant control on 1 June 2019
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29 May 2019 |
CH01 |
Director's details changed for Mr Gergely Sonyak on 29 May 2019
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