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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10 May 2024 |
PSC04 |
Change of details for Mrs Katarina Liptakova as a person with significant control on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Stefan Durina on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 10 May 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Lucie Kockova as a director on 21 December 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Jan 2023 |
AP01 |
Appointment of Miss Lucie Kockova as a director on 30 December 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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04 Feb 2022 |
PSC01 |
Notification of Katarina Liptakova as a person with significant control on 1 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
PSC07 |
Cessation of Stefan Durina as a person with significant control on 1 January 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Aug 2021 |
AD01 |
Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth CV8 2GY United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 14 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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06 May 2021 |
CH01 |
Director's details changed for Mr Stefan Durina on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Stefan Durina on 6 May 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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14 Apr 2020 |
PSC04 |
Change of details for Mr Stefan Durina as a person with significant control on 14 April 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Stefan Durina on 14 April 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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