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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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2024.
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
PSC01 |
Notification of Inna Szalontay as a person with significant control on 16 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Mihaly Szalontay as a person with significant control on 16 November 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Inna Szalontay on 5 December 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Mrs Inna Szalontay on 25 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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24 Feb 2023 |
AP01 |
Appointment of Dr Lajos Csaba Farkas as a director on 24 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of James Andrew Faulkner as a director on 16 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Inna Szalontay on 7 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr James Andrew Faulkner as a director on 5 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Barry Garber as a director on 2 January 2023
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Mar 2022 |
PSC04 |
Change of details for Mr Mihaly Szalontay as a person with significant control on 10 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
PSC01 |
Notification of Mihaly Szalontay as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Inna Szalontay as a person with significant control on 10 March 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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