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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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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16 Sep 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07886828 - Companies House Default Address, Cardiff, CF14 8LH on 4 July 2024
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29 Mar 2024 |
CH01 |
Director's details changed for Brzozowski Sylwester Artur on 29 March 2024
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29 Mar 2024 |
CH03 |
Secretary's details changed for Oliver Brzozowski on 29 March 2024
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29 Mar 2024 |
PSC04 |
Change of details for Mr Artur Brzozowski as a person with significant control on 29 March 2024
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17 Nov 2023 |
AP03 |
Appointment of Oliver Brzozowski as a secretary on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Brzozowski Artur on 17 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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05 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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09 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 85 Great Portland Street First Floor London W1W 7LT on 7 January 2020
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 04/07/2024 as the material was not properly delivered.
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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