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)
|
|
31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
03 Jan 2025 |
PSC04 |
Change of details for Mr Jan Blazej Ozdoba as a person with significant control on 3 January 2025
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
01 May 2024 |
PSC07 |
Cessation of Pawel Adam Kusmierek as a person with significant control on 1 May 2024
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from 41 Wilton Park Maude Road Beaconfield Hp 2Rj to 6 Rishworth Street Wakefield West Yorkshire WF1 3BY on 18 April 2024
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from 6 Rishworth Street Wakefield West Yorkshire WF1 3BY to 41 Wilton Park Maude Road Beaconfield Hp 2Rj on 18 April 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Pawel Adam Kusmierek as a director on 27 March 2024
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mr Jan Blazej Ozdoba as a person with significant control on 20 March 2024
|
|
|
20 Mar 2024 |
CH03 |
Secretary's details changed for Mr Jan Blazej Ozdoba on 20 March 2024
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Jan Blazej Ozdoba on 20 March 2024
|
|
|
20 Mar 2024 |
PSC04 |
Change of details for Mr Jan Blazej Ozdoba as a person with significant control on 20 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Pawel Jerzy Szafraniec as a director on 4 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Jan Blazej Ozdoba as a director on 4 March 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Kamil Slawomir Moczynski as a director on 31 January 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Dr Pawel Adam Kusmierek as a director on 31 January 2023
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Pawel Adam Kusmierek as a director on 27 May 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Kamil Slawomir Moczynski as a director on 27 May 2022
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|