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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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023
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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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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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28 Aug 2020 |
AP01 |
Appointment of Mr Grzegorz Szewczyk as a director on 28 August 2020
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28 Aug 2020 |
PSC01 |
Notification of Grzegorz Szewczyk as a person with significant control on 28 August 2020
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28 Aug 2020 |
PSC07 |
Cessation of Danielle Ardern as a person with significant control on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Danielle Ardern as a director on 28 August 2020
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31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Feb 2020 |
CH01 |
Director's details changed for Ms Danielle Ardern on 17 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Ms Danielle Ardern as a person with significant control on 17 February 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Sep 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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21 Sep 2018 |
TM02 |
Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
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15 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 15 September 2017
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