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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21 Jun 2024 |
AD01 |
Registered office address changed from Suite 0313, Unit D3 Mod Village, Baron Way Kingmoor Business Park Carlisle CA6 4BU England to 30/32 Aston House Redburn Road Westhope Newcastle upon Tyne NE5 1NB on 21 June 2024
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21 Jun 2024 |
WU04 |
Appointment of a liquidator
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06 Mar 2024 |
COCOMP |
Order of court to wind up
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10 Nov 2023 |
AD01 |
Registered office address changed from 127 Northcote Road London SW11 6PS to Suite 0313, Unit D3 Mod Village, Baron Way Kingmoor Business Park Carlisle CA6 4BU on 10 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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09 Nov 2023 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 27 October 2023
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09 Nov 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 27 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Bartlomiej Piotr Siekaniec as a director on 27 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Bartlomiej Piotr Siekaniec as a person with significant control on 27 October 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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26 May 2020 |
PSC04 |
Change of details for Mr Bartlomiej Piotr Siekaniec as a person with significant control on 20 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Bartlomiej Piotr Siekaniec on 14 May 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 May 2019 |
AD01 |
Registered office address changed from Unit 2B Wellington Road Wellington Works London SW19 8EQ England to 127 Northcote Road London SW11 6PS on 23 May 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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