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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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30 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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13 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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12 May 2020 |
CH01 |
Director's details changed for Mr Wojciech Pawel Zygarlicki on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Wojciech Zygarlicki as a person with significant control on 12 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from Craven House, 40-44 Uxbridge Road London W5 2BS United Kingdom to Unit 10 Wycombe Industrial Mall West End Street High Wycombe HP11 2QY on 12 May 2020
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27 Apr 2020 |
PSC01 |
Notification of Wojciech Zygarlicki as a person with significant control on 4 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Wojciech Zygarlicki as a director on 1 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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27 Apr 2020 |
PSC07 |
Cessation of Capital Business Links Limited as a person with significant control on 4 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Piotr Kubalka as a director on 1 April 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jun 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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25 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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