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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20 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Daniel Marcin Jaworski as a person with significant control on 1 December 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mrs Magdalena Jaworska as a person with significant control on 1 December 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Daniel Marcin Jaworski as a person with significant control on 1 December 2023
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16 Jan 2024 |
CH03 |
Secretary's details changed for Mr Daniel Marcin Jaworski on 1 December 2023
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mrs Magdalena Jaworska on 1 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Mrs Magdalena Jaworska as a person with significant control on 1 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Jaworski as a person with significant control on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mrs Magdalena Jaworska on 9 January 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 20 Meadowland Christchurch BH23 3RA England to Flat 4 Newstead Court 41 Newstead Road Bournemouth Dorset BH6 3HL on 11 August 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
On adoption of new articles the authorised share capital be dispensed with and limits applied to directors authority/new share classes created 03/02/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Feb 2020 |
CH03 |
Secretary's details changed for Mr Daniel Marcin Jaworski on 31 July 2019
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12 Feb 2020 |
PSC04 |
Change of details for Mr Daniel Jaworski as a person with significant control on 31 July 2019
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12 Feb 2020 |
PSC04 |
Change of details for Mrs Magdalena Jaworska as a person with significant control on 31 July 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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