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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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 62 the Street Ashtead Surrey KT21 1AT on 31 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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03 Nov 2021 |
AD01 |
Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 3 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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17 Feb 2020 |
PSC05 |
Change of details for @Voytek Holdings Limited as a person with significant control on 9 April 2018
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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01 Nov 2018 |
AP01 |
Appointment of Margaret Marie Knopp as a director on 1 November 2018
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 May 2018 |
PSC02 |
Notification of @Voytek Holdings Limited as a person with significant control on 9 April 2018
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16 May 2018 |
PSC07 |
Cessation of Wojciech Bogdanowicz as a person with significant control on 9 April 2018
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16 May 2018 |
PSC07 |
Cessation of Basia Bogdanowicz as a person with significant control on 9 April 2018
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11 May 2018 |
TM01 |
Termination of appointment of Wojciech Bogdanowicz as a director on 9 May 2018
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11 May 2018 |
TM01 |
Termination of appointment of Basia Bogdanowicz as a director on 9 May 2018
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11 May 2018 |
TM02 |
Termination of appointment of Basia Bogdanowicz as a secretary on 9 May 2018
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