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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07 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Agnieszka Maria Nowocien as a director on 25 January 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mrs Agnieszka Maria Nowocien as a director on 2 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from 30 Moorgate Moorgate London EC2R 6DA England to 80-83 Long Lane London EC1A 9ET on 8 June 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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20 Jan 2022 |
PSC04 |
Change of details for Mrs Roza Toroj as a person with significant control on 15 October 2018
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20 Jan 2022 |
PSC04 |
Change of details for Mr Grzegorz Okon as a person with significant control on 15 October 2018
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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02 Apr 2021 |
CH01 |
Director's details changed for Mrs Roza Toroj on 15 October 2018
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Grzegorz Okon on 15 October 2018
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 December 2019
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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24 Nov 2019 |
AD01 |
Registered office address changed from 88 Wood Street 10,11,14 Floors London EC2V 7RS to 30 Moorgate Moorgate London EC2R 6DA on 24 November 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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22 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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