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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06 Nov 2024 |
PSC04 |
Change of details for Mrs Claire Louise Siemaszkiewicz as a person with significant control on 5 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Marek Edward Siemaszkiewicz as a person with significant control on 5 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Marek Edward Siemaszkiewicz on 5 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mrs Claire Louise Siemaszkiewicz on 5 November 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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29 Nov 2022 |
PSC04 |
Change of details for Mr Marek Edward Siemaszkiewicz as a person with significant control on 23 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Marek Edward Siemaszkiewicz on 23 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Claire Louise Siemaszkiewicz on 23 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Claire Louise Siemaszkiewicz as a person with significant control on 23 November 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Mar 2021 |
AA |
Audited abridged accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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17 Jan 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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17 Sep 2019 |
PSC01 |
Notification of Marek Edward Siemaszkiewicz as a person with significant control on 13 September 2019
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17 Sep 2019 |
PSC01 |
Notification of Claire Louise Siemaszkiewicz as a person with significant control on 13 September 2019
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17 Sep 2019 |
PSC07 |
Cessation of Bonnier Zaffre Ltd as a person with significant control on 13 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 107-109 the Plaza 535 Kings Road London SW10 0SZ England to Nicholsons Chartered Accountants the Point, Newland House Weaver Road Lincoln LN6 3QN on 17 September 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Karl Håkan Rudels as a director on 13 September 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Jim Rickard Zetterlund as a director on 13 September 2019
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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