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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03 Feb 2025 |
PSC04 |
Change of details for Mr Michal Bacior as a person with significant control on 1 January 2022
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04 Dec 2024 |
PSC04 |
Change of details for Mr Michal Bacior as a person with significant control on 1 January 2022
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04 Dec 2024 |
PSC04 |
Change of details for Mr Michal Bacior as a person with significant control on 1 January 2022
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Michal Slawomir Bacior on 1 January 2022
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Michal Slawomir Bacior on 1 January 2022
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Michal Slawomir Bacior on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Michal Bacior as a person with significant control on 22 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Michal Slawomir Bacior on 26 November 2021
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23 Feb 2022 |
PSC04 |
Change of details for Mr Michal Bacior as a person with significant control on 3 May 2020
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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26 Jan 2022 |
PSC04 |
Change of details for Mr Michal Bacior as a person with significant control on 1 June 2016
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26 Jan 2022 |
TM01 |
Termination of appointment of Constantia Lefkiou as a director on 1 December 2021
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26 Jan 2022 |
AP01 |
Appointment of Felicia Mihaila as a director on 1 December 2021
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26 Jan 2022 |
TM02 |
Termination of appointment of Constantia Lefkiou as a secretary on 1 December 2021
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26 Jan 2022 |
AP03 |
Appointment of Felicia Mihaila as a secretary on 1 December 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from 6a Dickensons Place London SE25 5HL England to 73 Cornhill London EC3V 3QQ on 26 January 2022
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23 Dec 2021 |
AP01 |
Appointment of Mr Michal Slawomir Bacior as a director on 26 November 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX to 6a Dickensons Place London SE25 5HL on 4 May 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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