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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18 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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01 Oct 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Grzegorz Wrzosek on 23 February 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 22 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 22 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Grzegorz Wrzosek on 22 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH England to Suite 38 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 30 May 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Paula Jane Beaney as a director on 21 April 2023
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30 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 1 November 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 8 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 8 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from First Floor East, Cassiobury House 11/19 Station Road Watford Herts WD17 1AP to Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Grzegorz Wrzosek on 8 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 23 February 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Piotr Władysław Haładus as a director on 26 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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18 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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04 Jul 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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