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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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16 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 63a Jubilee Close Jubilee House Hampton Wick Kingston upon Thames KT1 4DG England to 11 High Street Hampton Wick Kingston upon Thames KT1 4DA on 18 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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25 Nov 2022 |
PSC01 |
Notification of Artur Wagner as a person with significant control on 25 November 2021
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25 Nov 2022 |
PSC07 |
Cessation of Marzena Lidia Wieczorek as a person with significant control on 25 November 2021
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12 May 2022 |
AP01 |
Appointment of Mr Artur Wagner as a director on 25 November 2021
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12 May 2022 |
TM01 |
Termination of appointment of Marzena Lidia Wieczorek as a director on 25 November 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Jul 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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22 Jul 2020 |
AD01 |
Registered office address changed from 173 Barrier Point Road London E16 2SE to 63a Jubilee Close Jubilee House Hampton Wick Kingston upon Thames KT1 4DG on 22 July 2020
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22 Jul 2020 |
PSC01 |
Notification of Marzena Lidia Wieczorek as a person with significant control on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mrs Marzena Lidia Wieczorek as a director on 22 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Bartosz Kurowski as a director on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Bartosz Kurowski as a person with significant control on 22 July 2020
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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31 May 2019 |
CH01 |
Director's details changed for Mr Bartosz Kurowski on 20 May 2019
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