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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04 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2023 |
AD01 |
Registered office address changed from C/O Empire House, Unit 1 29 Wakefield Road Normanton WF6 2BT England to 124 City Road London EC1V 2NX on 24 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 590 Kingston Road London SW20 8DN England to C/O Empire House, Unit 1 29 Wakefield Road Normanton WF6 2BT on 13 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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19 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Dariusz Malacha as a person with significant control on 10 June 2023
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18 Jul 2023 |
PSC01 |
Notification of Lukasz Jerzy Bargiel as a person with significant control on 6 June 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Tatiana Malacha as a director on 10 June 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Dariusz Jan Malacha as a director on 10 June 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Lukasz Jerzy Bargiel as a director on 6 June 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from C/O Empire House, Unit 1 29 Wakefield Road Unit 1, Empire House Normanton WF6 2BT England to 590 Kingston Road London SW20 8DN on 18 July 2023
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01 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jun 2020 |
TM01 |
Termination of appointment of Michal Jaronczyk as a director on 25 June 2019
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jun 2019 |
AP01 |
Appointment of Mr Michal Jaronczyk as a director on 24 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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