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)
|
|
15 Oct 2018 |
PSC01 |
Notification of Damir Baksaj as a person with significant control on 12 October 2018
|
|
|
15 Oct 2018 |
PSC07 |
Cessation of David Jonathan Lowseck as a person with significant control on 12 October 2018
|
|
|
03 Oct 2018 |
PSC01 |
Notification of David Jonathan Lowseck as a person with significant control on 27 September 2018
|
|
|
03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
|
|
|
03 Oct 2018 |
PSC07 |
Cessation of Adam Paweł Brzeziński as a person with significant control on 27 September 2018
|
|
|
03 Oct 2018 |
PSC07 |
Cessation of Beata Wioletta Brzezińska as a person with significant control on 27 September 2018
|
|
|
08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
|
|
|
26 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
|
|
|
17 Oct 2017 |
PSC01 |
Notification of Beata Wioletta Brzezińska as a person with significant control on 17 October 2017
|
|
|
17 Oct 2017 |
PSC01 |
Notification of Adam Paweł Brzeziński as a person with significant control on 17 October 2017
|
|
|
17 Oct 2017 |
PSC07 |
Cessation of Mykola Khomyn as a person with significant control on 17 October 2017
|
|
|
29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
|
|
|
25 Sep 2017 |
PSC01 |
Notification of Mykola Khomyn as a person with significant control on 25 September 2017
|
|
|
11 Sep 2017 |
PSC07 |
Cessation of Stuart Ralph Poppleton as a person with significant control on 4 September 2017
|
|
|
11 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
|
|
|
11 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
|
|
|
11 Sep 2017 |
CH01 |
Director's details changed for Mr Stuart Ralph Poppleton on 11 September 2017
|
|
|
29 May 2017 |
AP01 |
Appointment of Mr. Adam Paweł Brzeziński as a director on 26 May 2017
|
|
|
08 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
|
|
|
22 Mar 2017 |
CH01 |
Director's details changed for Mr Stuart Ralph Poppleton on 10 March 2017
|
|
|
28 Feb 2017 |
AA |
Micro company accounts made up to 31 May 2016
|
|
|
06 Sep 2016 |
AD01 |
Registered office address changed from 590 Kingston Road 590 Kingston Road, London, United Kingdom, Sw20 8D London SW20 8DN United Kingdom to 590 Kingston Road London SW20 8DN on 6 September 2016
|
|
|
06 Sep 2016 |
AD01 |
Registered office address changed from 23 Mill Street London SE1 2BE England to 590 Kingston Road 590 Kingston Road, London, United Kingdom, Sw20 8D London SW20 8DN on 6 September 2016
|
|
|
01 Sep 2016 |
AP01 |
Appointment of Mr Stuart Ralph Poppleton as a director on 25 August 2016
|
|
|
01 Sep 2016 |
TM01 |
Termination of appointment of Adam Paweł Brzeziński as a director on 25 August 2016
|
|