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)
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Henryk Tomasz Sloka on 27 May 2024
|
|
|
29 May 2024 |
PSC04 |
Change of details for Beata Grzegorczyk as a person with significant control on 27 May 2024
|
|
|
29 May 2024 |
PSC04 |
Change of details for Henryk Sloka as a person with significant control on 27 May 2024
|
|
|
25 Mar 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
|
|
|
12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2019
|
|
|
21 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
|
|
|
25 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
07 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
26 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Beata Sloka on 26 January 2021
|
|
|
26 Jan 2021 |
PSC04 |
Change of details for Beata Sloka as a person with significant control on 26 January 2021
|
|
|
21 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|
|
05 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
19 Jun 2019 |
CH01 |
Director's details changed for Mr Henryk Tomasz Sloka on 19 June 2019
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023.
|
|
|
20 Jul 2018 |
PSC04 |
Change of details for Henryk Sloka as a person with significant control on 19 July 2018
|
|
|
20 Jul 2018 |
PSC04 |
Change of details for Beata Sloka as a person with significant control on 19 July 2018
|
|
|
19 Jul 2018 |
CH01 |
Director's details changed for Mr Henryk Tomasz Sloka on 19 July 2018
|
|
|
19 Jul 2018 |
AD01 |
Registered office address changed from Unit 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF on 19 July 2018
|
|
|
20 Apr 2018 |
AA |
Micro company accounts made up to 28 February 2018
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
|
|