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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05 Apr 2024 |
AD01 |
Registered office address changed from 7 Whitechapel Road Office 410 London E1 1DU United Kingdom to 595 Rooseveltova Chrudim Iiv Chrudim Czech Republic 537 01 on 5 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr. Zbyněk Poddany as a director on 20 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Mihaly Tamas Farkas as a director on 20 March 2024
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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04 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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26 Mar 2019 |
AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
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26 Mar 2019 |
RT01 |
Administrative restoration application
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29 Jan 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Nov 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2018 |
AD01 |
Registered office address changed from , 7 Whitechapel Road, Office 406, London, E1 1DU, United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 29 June 2018
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17 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-25
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