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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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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28 Jun 2023 |
TM01 |
Termination of appointment of Jiri Sykora as a director on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Jiri Tosek as a director on 28 June 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
PSC02 |
Notification of Seal House Jv, A.S. as a person with significant control on 24 June 2020
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10 Jan 2023 |
PSC04 |
Change of details for Mr. Matus Vyboh as a person with significant control on 4 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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13 Sep 2022 |
PSC04 |
Change of details for Mr. Matus Vyboh as a person with significant control on 7 September 2022
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
PSC01 |
Notification of Matus Vyboh as a person with significant control on 4 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Miroslav Vyboh as a person with significant control on 4 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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15 Nov 2021 |
PSC01 |
Notification of Renáta Kellnerová as a person with significant control on 18 May 2021
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15 Nov 2021 |
PSC07 |
Cessation of Petr Kellner as a person with significant control on 18 May 2021
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
TM01 |
Termination of appointment of Johnathan Richard Crawley as a director on 24 June 2020
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24 Jun 2020 |
PSC01 |
Notification of Petr Kellner as a person with significant control on 24 June 2020
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Miroslav Vyboh as a person with significant control on 24 June 2020
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24 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Tomas Jurdak as a director on 24 June 2020
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