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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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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21 Oct 2024 |
PSC04 |
Change of details for Miss Marie Catherine Szczepanski as a person with significant control on 7 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Miss Marie Catherine Szczepanski on 7 October 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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22 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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10 Aug 2022 |
PSC04 |
Change of details for Miss Marie Catherine Szczepanski as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Thomas Stefan Szczepanski as a person with significant control on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Miss Marie Catherine Szczepanski on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Stefan Szczepanski on 10 August 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mr Jan Szczepanski as a person with significant control on 21 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Christine Ann Szczepanski as a person with significant control on 21 February 2022
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02 Mar 2022 |
PSC01 |
Notification of Thomas Stefan Szczepanski as a person with significant control on 21 February 2022
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02 Mar 2022 |
PSC01 |
Notification of Marie Catherine Szczepanski as a person with significant control on 21 February 2022
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13 Oct 2021 |
PSC04 |
Change of details for Mr Jan Szczepanski as a person with significant control on 30 September 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mrs Christine Ann Szczepanski as a person with significant control on 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Thomas Stefan Szczepanski as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Miss Marie Catherine Szczepanski as a director on 31 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Mar 2021 |
PSC04 |
Change of details for Mr Jan Szczepanski as a person with significant control on 22 March 2021
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