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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29 Oct 2024 |
AP01 |
Appointment of Mr Christian Robert Philip Ward as a director on 28 October 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Dominic Edgar Rohan Worsley as a director on 31 August 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Robert Stobinski as a director on 1 February 2024
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Michal Aleksander Rakowski on 2 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Ian Nigel Ratcliffe Kershaw as a director on 1 December 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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16 Mar 2023 |
AP01 |
Appointment of Mr Michal Aleksander Rakowski as a director on 10 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Alina Maria Jankowska-Brzoska as a director on 10 March 2023
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26 Jan 2023 |
MR01 |
Registration of charge 026214600010, created on 24 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of David Anthony Collishaw as a director on 31 December 2022
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30 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge 026214600006 in full
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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11 May 2022 |
MR01 |
Registration of charge 026214600009, created on 5 May 2022
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09 May 2022 |
MR01 |
Registration of charge 026214600008, created on 5 May 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Wieslaw Tomasz Hagno as a director on 28 April 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Andrzej Marcin Sas as a director on 31 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Nigel Ratcliffe Kershaw on 15 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Dominic Worsley on 6 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Dominic Worsley as a director on 1 December 2021
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22 Nov 2021 |
MR01 |
Registration of charge 026214600007, created on 19 November 2021
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