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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 7 November 2024
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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10 Sep 2020 |
AP01 |
Appointment of Mr Grzegorz Szewczyk as a director on 10 September 2020
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10 Sep 2020 |
PSC01 |
Notification of Grzegorz Szewczyk as a person with significant control on 10 September 2020
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10 Sep 2020 |
PSC07 |
Cessation of Waris Khan as a person with significant control on 10 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Waris Khan as a director on 10 September 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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04 Dec 2017 |
TM02 |
Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017
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13 Sep 2017 |
AD01 |
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017
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