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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15 Nov 2024 |
AD01 |
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 15 November 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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25 Sep 2024 |
AD01 |
Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 25 September 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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29 Sep 2022 |
PSC01 |
Notification of Elzbieta Ilba as a person with significant control on 17 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Dariusz Artur Ilba as a person with significant control on 17 September 2022
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17 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 Mar 2018 |
TM02 |
Termination of appointment of Elzbieta Maria Ilba as a secretary on 6 April 2017
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09 Mar 2018 |
AP01 |
Appointment of Mrs Elzbieta Maria Ilba as a director on 6 April 2017
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09 Mar 2018 |
TM01 |
Termination of appointment of Elzbieta Maria Ilba as a director on 1 October 2017
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07 Mar 2018 |
AP01 |
Appointment of Mrs Elzbieta Maria Ilba as a director on 1 October 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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14 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Apr 2017 |
AD01 |
Registered office address changed from 28/29 the Broadway the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 3 April 2017
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