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 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 26 August 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2023 |
PSC04 |
Change of details for Mr Marcin Antoni Spychala as a person with significant control on 11 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Krystian Lukasz Jurasz as a person with significant control on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Marcin Antoni Spychala on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Krystian Lukasz Jurasz on 11 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 30 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Mar 2020 |
MR04 |
Satisfaction of charge 091312500001 in full
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02 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-11
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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22 Jan 2019 |
PSC07 |
Cessation of Katarzyna Spychala as a person with significant control on 22 January 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of Katarzyna Spychala as a director on 22 January 2019
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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15 Mar 2018 |
MR01 |
Registration of charge 091312500001, created on 12 March 2018
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