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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Fao Kate Borkowski Somerset House South Wing Strand London WC2R 1LA England to Somerset House Strand London WC2R 1LA on 24 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Borkowski on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Katherine Anne Borkowski on 9 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Mark Anthony Borkowski as a person with significant control on 9 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mrs Katherine Anne Borkowski as a person with significant control on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to Fao Kate Borkowski Somerset House South Wing Strand London WC2R 1LA on 9 July 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Andrew James Brook as a director on 1 January 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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15 Feb 2024 |
TM01 |
Termination of appointment of a director
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew James Brook on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Katherine Anne Borkowski on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Borkowski on 12 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
PSC01 |
Notification of Mark Anthony Borkowski as a person with significant control on 28 May 2020
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28 May 2020 |
PSC01 |
Notification of Katherine Anne Borkowski as a person with significant control on 28 May 2020
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28 May 2020 |
PSC07 |
Cessation of Borkowski Holdings Limited as a person with significant control on 28 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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