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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13 Nov 2024 |
AD01 |
Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 13 November 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Jaroslaw Rajmund Andruszkiewicz on 27 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 40-44 Uxbridge Road London W5 2BS England to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 27 August 2024
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29 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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05 Apr 2024 |
AP01 |
Appointment of Ms Monika Szczypka as a director on 1 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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14 Dec 2023 |
CERTNM |
Company name changed phalanx co. LTD\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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23 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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01 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Jaroslaw Rajmund Andruszkiewicz on 24 February 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Jaroslaw Rajmund Andruszkiewicz as a person with significant control on 24 February 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 May 2022 |
PSC07 |
Cessation of Waldemar Arkadiusz Gumienny as a person with significant control on 21 August 2020
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27 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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11 Feb 2020 |
PSC04 |
Change of details for Mr Waldemar Arkadiusz Gumienny as a person with significant control on 23 January 2020
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13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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