London
EC1V 9PE
Director Name | Mr Lukas Stibor |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | Czech National |
Status | Resigned |
Appointed | 01 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | City House, 3 Cranwood Street London EC1V 9PE |
Director Name | Mr Tomas Turek |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Czech National |
Status | Resigned |
Appointed | 01 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | City House, 3 Cranwood Street London EC1V 9PE |
Registered Address | City House, 3 Cranwood Street London EC1V 9PE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
5 January 2021 | Termination of appointment of Lukas Stibor as a director on 1 November 2020 (1 page) |
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5 January 2021 | Termination of appointment of Tomas Turek as a director on 1 November 2020 (1 page) |
6 October 2020 | Resolutions
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6 October 2020 | Resolutions
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22 September 2020 | Cessation of Lukas Stibor as a person with significant control on 3 September 2020 (3 pages) |
21 September 2020 | Resolutions
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18 September 2020 | Cessation of Tomas Turek as a person with significant control on 3 September 2020 (3 pages) |
5 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
18 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
2 September 2019 | Appointment of Mr Petr Stransky as a director on 16 August 2019 (2 pages) |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
26 March 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
23 March 2018 | Statement of capital following an allotment of shares on 23 November 2017
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23 March 2018 | Statement of capital following an allotment of shares on 4 January 2018
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21 March 2018 | Change of share class name or designation (2 pages) |
12 January 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages) |
2 January 2018 | Resolutions
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2 January 2018 | Resolutions
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1 February 2017 | Incorporation Statement of capital on 2017-02-01
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1 February 2017 | Incorporation Statement of capital on 2017-02-01
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