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Company number 06044750

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	PSC01	Notification of Wieslawa Agata Gajewy as a person with significant control on 1 March 2021	View PDF Notification of Wieslawa Agata Gajewy as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Ms Wieslawa Agata Gajewy as a director on 1 March 2021	View PDF Appointment of Ms Wieslawa Agata Gajewy as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Szymon Karol Dajczuk as a person with significant control on 1 March 2021	View PDF Cessation of Szymon Karol Dajczuk as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Szymon Karol Dajczuk as a director on 1 March 2021	View PDF Termination of appointment of Szymon Karol Dajczuk as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Micro company accounts made up to 30 March 2020	View PDF Micro company accounts made up to 30 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC01	Notification of Szymon Karol Dajczuk as a person with significant control on 1 March 2021	View PDF Notification of Szymon Karol Dajczuk as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Szymon Karol Dajczuk as a director on 1 March 2021	View PDF Appointment of Mr Szymon Karol Dajczuk as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Lukasz Folwarski as a person with significant control on 10 March 2021	View PDF Cessation of Lukasz Folwarski as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Lukasz Folwarski as a director on 10 March 2021	View PDF Termination of appointment of Lukasz Folwarski as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC01	Notification of Lukasz Folwarski as a person with significant control on 25 February 2020	View PDF Notification of Lukasz Folwarski as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	PSC07	Cessation of Seweryn Gonera as a person with significant control on 25 February 2020	View PDF Cessation of Seweryn Gonera as a person with significant control on 25 February 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Lukasz Folwarski as a director on 25 February 2020	View PDF Appointment of Mr Lukasz Folwarski as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)

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