Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
|
|
|
09 Jul 2024 |
PSC01 |
Notification of Ronald Stern as a person with significant control on 1 April 2024
|
|
|
09 Jul 2024 |
PSC01 |
Notification of Adam Krzanowski as a person with significant control on 1 April 2024
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Rafal Chwast as a person with significant control on 1 April 2024
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Roman Przybylski as a person with significant control on 1 April 2024
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Roman Przybylski as a director on 30 November 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mrs Malgorzata Naparlo as a director on 30 November 2023
|
|
|
15 Aug 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
16 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
06 Jun 2022 |
AD01 |
Registered office address changed from 48-50 st John Street London EC1M 4DG United Kingdom to 58 st John's Square London EC1V 4JG on 6 June 2022
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
30 Jun 2021 |
PSC04 |
Change of details for Mr Roman Przybylski as a person with significant control on 14 June 2021
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr Roman Przybylski on 14 June 2021
|
|
|
28 Jun 2021 |
PSC05 |
Change of details for Nowy Styl Sp Zoo as a person with significant control on 14 June 2021
|
|
|
28 Jun 2021 |
PSC04 |
Change of details for Mr Rafal Chwast as a person with significant control on 14 June 2021
|
|
|
28 Jun 2021 |
PSC04 |
Change of details for Mr Roman Przybylski as a person with significant control on 14 June 2021
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr Roman Przybylski on 14 June 2021
|
|
|
10 Jun 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from Ollerton Road Ollerton Road Walker Industrial Park Tuxford Newark Nottinghamshire NG22 0PQ United Kingdom to 48-50 st John Street London EC1M 4DG on 10 December 2020
|
|
|
04 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Rafal Chwast as a director
|
|
|
26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|