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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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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19 Jul 2023 |
CH01 |
Director's details changed for Andrzej Krzysztof Mikulski on 14 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 18 st. Cross Street London EC1N 8UN England to 58 Park Grove Road London E11 4PU on 19 July 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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15 Sep 2022 |
PSC04 |
Change of details for Andrzej Krzysztof Mikulski as a person with significant control on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Andrzej Krzysztof Mikulski on 15 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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17 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from C/O B&F Services 3 More London Riverside London SE1 2RE United Kingdom to 18 st. Cross Street London EC1N 8UN on 14 May 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from 43a South Street Isleworth TW7 7AA United Kingdom to C/O B&F Services 3 More London Riverside London SE1 2RE on 13 December 2019
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23 Jun 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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01 Feb 2019 |
AP01 |
Appointment of Andrzej Krzysztof Mikulski as a director on 2 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Barbara Kindel as a director on 2 January 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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04 Sep 2017 |
AD01 |
Registered office address changed from B&F Studio F7 80 Silverthorne Road London United Kingdom SW8 3HE to 43a South Street Isleworth TW7 7AA on 4 September 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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