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Company number 05062633

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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)
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
12 Aug 2024 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 24 June 2024
09 Aug 2024 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 24 June 2024
08 Aug 2024 PSC01 Notification of Shahid Razzaq as a person with significant control on 24 June 2024
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 100
06 Aug 2024 AP01 Appointment of Mr Shahid Razzaq as a director on 24 June 2024
04 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Nov 2023 CH01 Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023
17 Nov 2023 PSC04 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
11 Sep 2020 AP01 Appointment of Mr Grzegorz Szewczyk as a director on 10 September 2020
11 Sep 2020 PSC01 Notification of Grzegorz Szewczyk as a person with significant control on 10 September 2020
11 Sep 2020 PSC07 Cessation of Waris Khan as a person with significant control on 10 September 2020
11 Sep 2020 TM01 Termination of appointment of Waris Khan as a director on 10 September 2020
11 Jun 2020 CS01 Confirmation statement made on 17 November 2019 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018