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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23 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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29 Jun 2024 |
TM02 |
Termination of appointment of Rafal Murawiak as a secretary on 29 June 2024
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC01 |
Notification of Marcin Krzysztof Wlodarek as a person with significant control on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Marcin Krzysztof Wlodarek as a director on 15 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Lukasz Kubiak as a director on 15 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Lukasz Kubiak as a person with significant control on 15 June 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Unit 7 Palin Court Palin Street Nottingham NG7 5AQ England to 56 Victoria Road Netherfield Nottingham NG4 2HG on 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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31 Aug 2022 |
AP03 |
Appointment of Mr Rafal Murawiak as a secretary on 22 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Unit 7 Palin Court Palin Street Nottingham NG7 5AQ on 31 August 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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19 Jan 2021 |
PSC07 |
Cessation of Agnieszka Moryc as a person with significant control on 14 January 2021
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19 Jan 2021 |
PSC01 |
Notification of Lukasz Kubiak as a person with significant control on 14 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Agnieszka Moryc as a director on 14 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Lukasz Kubiak as a director on 14 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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21 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 10 December 2019
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