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Company number 05410365

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2022 DS01 Application to strike the company off the register
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
06 Apr 2021 PSC04 Change of details for Mr Stefan Zygmunt Rakowski as a person with significant control on 10 October 2018
06 Apr 2021 CH01 Director's details changed for Mr Stefan Zygmunt Rakowski on 10 October 2018
06 Apr 2021 CH03 Secretary's details changed for Gillian Mary Rakowski on 10 October 2018
11 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
12 Oct 2017 AD01 Registered office address changed from 13 Hill End Lane St Albans Herts AL4 0TX to 1 Langton Walk Stamford Lincolnshire PE9 2WF on 12 October 2017
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 50
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013