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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14 Jan 2025 |
TM01 |
Termination of appointment of Mariusz Stanislaw Lyczewski as a director on 5 December 2024
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05 Nov 2024 |
RP10 |
Address of person with significant control Mr Peter Van Ochten changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP10 |
Address of person with significant control Mr Jacek Stefanski changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP09 |
Address of officer Mrs Silwya Ewa Switaj-Abrahams changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP09 |
Address of officer Mr Peter Van Ochten changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP09 |
Address of officer Mrs Sylwia Ewa Switaj-Abrahams changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP09 |
Address of officer Mr Mariusz Stanislaw Lyczewski changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP09 |
Address of officer Mr Tadeusz Kucera changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
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05 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07827959 - Companies House Default Address, Cardiff, CF14 8LH on 5 November 2024
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2023 |
TM01 |
Termination of appointment of Silwya Ewa Switaj-Abrahams as a director on 11 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mrs Sylwia Ewa Switaj-Abrahams as a director on 11 August 2023
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Aug 2023 |
AP01 |
Appointment of Mrs Silwya Ewa Switaj-Abrahams as a director on 11 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from , C/O Aotrust, Cloggers Spring Elms Lane, Little Baddow, Essex, CM3 4SG to 5-6 Corn Hill Exchange Way Chelmsford CM1 1XE on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Charbel Malkoun as a director on 1 August 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Mr Peter Van Ochten as a director on 1 August 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Peter Osuch as a person with significant control on 1 August 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Peter Osuch as a director on 1 August 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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27 Jul 2021 |
TM01 |
Termination of appointment of John Anthony Hicks as a director on 13 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of John Anthony Hicks as a person with significant control on 13 July 2021
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