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Company number 04055806

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2022	CH01	Director's details changed for Mr David Ian Kramer on 3 August 2022	View PDF Director's details changed for Mr David Ian Kramer on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH03	Secretary's details changed for Mr Krzysztof Krokosz on 3 May 2022	View PDF Secretary's details changed for Mr Krzysztof Krokosz on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CH01	Director's details changed for Mr David Ian Kramer on 3 May 2022	View PDF Director's details changed for Mr David Ian Kramer on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr Krzysztof Krokosz on 3 May 2022	View PDF Director's details changed for Mr Krzysztof Krokosz on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
04 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
26 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC07	Cessation of Krzysztof Krokosz as a person with significant control on 31 December 2018	View PDF Cessation of Krzysztof Krokosz as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2019	PSC07	Cessation of David Ian Kramer as a person with significant control on 31 December 2018	View PDF Cessation of David Ian Kramer as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC04	Change of details for Mr Krzysztot Krokosz as a person with significant control on 30 June 2016	View PDF Change of details for Mr Krzysztot Krokosz as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)

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