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 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Mar 2023 |
DS01 |
Application to strike the company off the register
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 27 February 2022 to 30 November 2021
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07 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Piotr Lukasz Kubacki on 11 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Piotr Lukasz Kubacki as a person with significant control on 11 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 21 Bodmin Road Warwick House,Incaso Piotr Kubacki Coventry CV2 5DB England to 262-264 Radford Road Coventry CV6 3BU on 15 December 2020
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23 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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14 Sep 2020 |
TM01 |
Termination of appointment of Urszula Katarzyna Kubacka as a director on 14 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Urszula Katarzyna Kubacka as a person with significant control on 14 September 2020
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17 Mar 2020 |
AAMD |
Amended micro company accounts made up to 28 February 2019
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27 Dec 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Piotr Lukasz Kubacki on 18 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mrs Urszula Katarzyna Kubacka on 18 October 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mr Piotr Lukasz Kubacki as a person with significant control on 18 October 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mrs Urszula Katarzyna Kubacka as a person with significant control on 18 October 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from 6 Tomkinson Road Nuneaton Warwickshire CV10 8BH to 21 Bodmin Road Warwick House,Incaso Piotr Kubacki Coventry CV2 5DB on 12 June 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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26 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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