Company Results (links open in a new window)
|
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)
|
|
04 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
12 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06089357 - Companies House Default Address, Cardiff, CF14 8LH on 12 March 2024
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Apr 2022 |
CH01 |
Director's details changed for Krzysztof Szczygiel on 11 April 2022
|
|
|
11 Apr 2022 |
PSC04 |
Change of details for Krzysztof Szczygiel as a person with significant control on 11 April 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
01 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
|
|
|
02 Dec 2020 |
CH01 |
Director's details changed for Krzysztof Szczygiel on 2 December 2020
|
|
|
02 Dec 2020 |
PSC04 |
Change of details for Krzysztof Szczygiel as a person with significant control on 2 December 2020
|
|
|
11 Aug 2020 |
PSC04 |
Change of details for Krzysztof Szczygiel as a person with significant control on 11 August 2020
|
|
|
11 Aug 2020 |
PSC07 |
Cessation of Esperanca Maria Martins as a person with significant control on 27 May 2020
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Esperanca Maria Martins as a director on 27 May 2020
|
|
|
18 Jun 2020 |
PSC04 |
Change of details for Krzysztof Szczygiel as a person with significant control on 17 June 2020
|
|
|
17 Jun 2020 |
PSC04 |
Change of details for Mrs Esperanca Maria Martins as a person with significant control on 17 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mrs Esperanca Maria Martins on 17 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Krzysztof Szczygiel on 17 June 2020
|
|
|
03 Jun 2020 |
PSC04 |
Change of details for Krzysztof Szczygiel as a person with significant control on 2 June 2020
|
|