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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08 Nov 2024 |
AD01 |
Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 8 November 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 40-44 Uxbridge Road Craven House London W5 2BS England to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 27 August 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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17 Jun 2024 |
PSC07 |
Cessation of Grzegorz Cedro as a person with significant control on 16 May 2024
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17 Jun 2024 |
PSC01 |
Notification of Maria Elzbieta Szczepkowska as a person with significant control on 16 May 2024
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17 Jun 2024 |
PSC01 |
Notification of Wieslaw Szczepkowski as a person with significant control on 16 May 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Grzegorz Cedro as a director on 16 May 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Ewa Tatarkiewicz as a director on 16 May 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Marta Dudek as a director on 16 May 2024
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12 Jun 2024 |
CERTNM |
Company name changed management promo LTD\certificate issued on 12/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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17 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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02 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Oct 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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31 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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