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 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Lukasz Wisniewski as a person with significant control on 6 March 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Arkadiusz Wisniewski on 6 March 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Lukasz Wisniewski on 6 March 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Offices 9 the White House Broomhill Way Torquay Devon TQ2 7QL England to Office 1, Berwyn House 70-72 Abbey Road Torquay Devon TQ2 5NH on 29 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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01 Mar 2023 |
PSC07 |
Cessation of Artur Wisniewski as a person with significant control on 1 May 2022
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14 Feb 2023 |
AD02 |
Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
TM01 |
Termination of appointment of Artur Wisniewski as a director on 1 May 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
AD02 |
Register inspection address has been changed to 7a Dartmouth Road Paignton Devon TQ4 5AA
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22 Apr 2020 |
MR04 |
Satisfaction of charge 057364170001 in full
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16 Apr 2020 |
PSC04 |
Change of details for Mr Lukasz Wisniewski as a person with significant control on 16 April 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from Harbour Point the Fourth Floor Victoria Parade Torquay Devon TQ1 2BD to Offices 9 the White House Broomhill Way Torquay Devon TQ2 7QL on 16 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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14 Apr 2020 |
PSC04 |
Change of details for Mr Artur Wisniewski as a person with significant control on 9 March 2019
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14 Apr 2020 |
PSC04 |
Change of details for Mr Arkadiusz Wisniewski as a person with significant control on 9 March 2019
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14 Apr 2020 |
PSC04 |
Change of details for Mr Lukasz Wisniewski as a person with significant control on 9 March 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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