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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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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17 Jan 2022 |
CH01 |
Director's details changed for Robert Marcel Nibbelink on 1 January 2022
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01 Mar 2021 |
AP01 |
Appointment of Robert Marcel Nibbelink as a director on 1 March 2021
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28 Feb 2021 |
AP01 |
Appointment of Robert Belak as a director on 28 February 2021
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28 Feb 2021 |
TM01 |
Termination of appointment of Vladimir Mego as a director on 28 February 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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28 Feb 2021 |
PSC01 |
Notification of Robert Belak as a person with significant control on 28 February 2021
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28 Feb 2021 |
PSC07 |
Cessation of Vladimir Mego as a person with significant control on 28 February 2021
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27 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2017
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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13 Feb 2019 |
AD01 |
Registered office address changed from 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL United Kingdom to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 13 February 2019
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05 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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05 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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05 Aug 2018 |
AP01 |
Appointment of Dr. Vladimir Mego as a director on 10 July 2018
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05 Aug 2018 |
TM01 |
Termination of appointment of Lubos Smolec as a director on 10 July 2018
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