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Company number 06044750

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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)
18 Jan 2021 TM01 Termination of appointment of Seweryn Gonera as a director on 25 February 2020
11 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
11 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 30 March 2019
15 Mar 2019 AA Micro company accounts made up to 30 March 2018
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
18 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
15 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AD01 Registered office address changed from C/O Mr Seweryn Gonera 289a Alexandra Avenue Harrow Middlesex HA2 9DX England on 8 May 2013
23 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Izabela Gonera as a director
08 Feb 2012 CH01 Director's details changed for Mr Seweryn Gonera on 1 September 2011
08 Feb 2012 TM02 Termination of appointment of Izabela Gonera as a secretary