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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
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13 Mar 2024 |
PSC02 |
Notification of Trustees of the Stefan Richard Sikorski Will Trust as a person with significant control on 14 October 2020
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13 Mar 2024 |
PSC04 |
Change of details for Mr Josef Walerian Sikorski as a person with significant control on 14 October 2020
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25 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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27 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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29 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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19 Jul 2018 |
PSC07 |
Cessation of Patrick Edmund Jolly as a person with significant control on 11 September 2017
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25 Jun 2018 |
MA |
Memorandum and Articles of Association
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2018 |
AP01 |
Appointment of Mrs Sarah Elizabeth Sikorski as a director on 14 June 2018
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15 Jun 2018 |
AP01 |
Appointment of Mr Josef Walerian Sikorski as a director on 14 June 2018
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15 Jun 2018 |
TM01 |
Termination of appointment of Patrick Edmund Jolly as a director on 11 September 2017
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