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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16 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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10 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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25 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2021
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15 Feb 2022 |
PSC04 |
Change of details for Mr Tomasz Nowakowski as a person with significant control on 11 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Michal Mroz as a person with significant control on 11 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Michal Mroz as a director on 11 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Monika Kazimiera Nowakowska as a person with significant control on 15 December 2018
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11 Feb 2022 |
PSC04 |
Change of details for Mr Tomasz Nowakowski as a person with significant control on 15 December 2018
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11 Feb 2022 |
PSC01 |
Notification of Michal Mroz as a person with significant control on 15 December 2018
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Michal Mroz on 1 March 2021
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29 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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29 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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28 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 16/02/22
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16 Dec 2020 |
AD01 |
Registered office address changed from 51 Bow Lane London N12 0JL England to 69 Creighton Avenue London N10 1NR on 16 December 2020
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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11 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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16 Oct 2018 |
AP01 |
Appointment of Mrs Monika Kazimiera Nowakowska as a director on 6 April 2018
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