Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
14 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Marcin Jozef Bajor as a director
|
|
|
14 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Marcin Jozef Bajor as a director
|
|
|
08 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Marcin Jozef Bajor as a director
|
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Marcin Jozef Bajor as a director on 30 July 2024
|
|
|
30 Jul 2024 |
AP01 |
Appointment of Mr Marcin Jozef Bajor as a director on 30 July 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/08/2024 and again on the 14/08/2024
|
|
|
18 Jul 2024 |
PSC01 |
Notification of Marta Joanna Bajor as a person with significant control on 30 May 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
17 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
14 Jul 2023 |
PSC01 |
Notification of Marcin Jozef Bajor as a person with significant control on 31 May 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Gwenda Elayne Buchanan as a director on 31 May 2023
|
|
|
14 Jul 2023 |
PSC07 |
Cessation of Gwenda Elayne Buchanan as a person with significant control on 31 May 2023
|
|
|
06 Jun 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Marcin Jozef Bajor as a director on 12 May 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 14/08/2024.
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
26 Nov 2021 |
CH01 |
Director's details changed for Mrs Gwenda Elayne Keal on 26 November 2021
|
|
|
26 Nov 2021 |
PSC04 |
Change of details for Mrs Gwenda Elayne Keal as a person with significant control on 26 November 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
29 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|