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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26 Aug 2024 |
AD01 |
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 26 August 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CH01 |
Director's details changed for Mr Jakub Wtorkowski on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Unit 11 Northam Business Centre Princes Street Southampton SO14 5RP United Kingdom to Craven House 40-44 Uxbridge Road London W5 2BS on 12 May 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT United Kingdom to Unit 11 Northam Business Centre Princes Street Southampton SO14 5RP on 29 June 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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10 Jun 2021 |
TM01 |
Termination of appointment of John Francis Storey as a director on 28 May 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Jakub Wtorkowski as a director on 28 May 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to The Building Centre 26 Store Street London WC1E 7BT on 1 August 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2018 |
TM01 |
Termination of appointment of Dagmara Anna Hojna as a director on 2 July 2018
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02 Jul 2018 |
AP01 |
Appointment of Mr John Francis Storey as a director on 2 July 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2017 |
PSC03 |
Notification of Lug S.A. as a person with significant control on 6 April 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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