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 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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14 Aug 2023 |
MR04 |
Satisfaction of charge 059938630003 in full
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07 Aug 2023 |
AP01 |
Appointment of Ms Vanessa Julia Gold as a director on 3 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of David Gold as a director on 4 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Pavel Horsky as a director on 25 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Jiri Svarc as a director on 25 August 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
PSC01 |
Notification of Daniel Kretinsky as a person with significant control on 10 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr David Sullivan as a person with significant control on 10 November 2021
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17 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Pavel Horsky as a director
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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16 Nov 2021 |
AP01 |
Appointment of Mr Jack Harry Frank Sullivan as a director on 16 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr David Kenneth Edward Sullivan as a director on 12 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Dan Cunningham as a director on 12 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Pavel Horsky as a director on 12 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/11/21
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12 Nov 2021 |
AP01 |
Appointment of Mr Daniel Kretinsky as a director on 12 November 2021
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02 Apr 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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17 Mar 2021 |
MR01 |
Registration of charge 059938630003, created on 16 March 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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