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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18 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
PSC07 |
Cessation of Igor Starha as a person with significant control on 31 August 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Igor Starha as a director on 31 August 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Michal Ondrejovic as a director on 31 August 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jul 2022 |
PSC07 |
Cessation of Florian Fritsch Limited as a person with significant control on 6 July 2022
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07 Jul 2022 |
PSC01 |
Notification of Florian Fritsch as a person with significant control on 6 July 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Igor Starha on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 42 Berkeley Square London W1J 5AW England to 32 st George Street London W1S 2EA on 1 September 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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03 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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29 Apr 2019 |
PSC04 |
Change of details for Mr Igor Starha as a person with significant control on 15 March 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Igor Starha on 15 March 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Igor Starha on 15 March 2019
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26 Apr 2019 |
PSC04 |
Change of details for Mr Igor Starha as a person with significant control on 15 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from 42 Berkeley Square 42 Berkeley Square London W1J 5AW England to 42 Berkeley Square London W1J 5AW on 28 March 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from 20 North Audley Street 20 North Audley Street London W1K 6LX England to 42 Berkeley Square 42 Berkeley Square London W1J 5AW on 22 March 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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