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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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10 Jul 2024 |
PSC07 |
Cessation of Leszek Kasprzak as a person with significant control on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Leszek Kasprzak as a director on 1 July 2024
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09 Jul 2024 |
PSC01 |
Notification of Anastasiia Shkvara as a person with significant control on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mrs Anastasiia Shkvara as a director on 1 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 3 Hesketh Road Ribbleton Preston PR2 6NS England to 30 the Crescent Eye Peterborough PE6 7TF on 9 July 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Krzysztof Slawomir Jedlinski as a director on 1 April 2022
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24 Aug 2023 |
PSC07 |
Cessation of Krzysztof Slawomir Jedlinski as a person with significant control on 1 April 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from 102 Horsenden Lane South Perivale Greenford UB6 7NN England to 3 Hesketh Road Ribbleton Preston PR2 6NS on 24 August 2023
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24 Aug 2023 |
PSC01 |
Notification of Leszek Kasprzak as a person with significant control on 1 April 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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24 Aug 2023 |
AP01 |
Appointment of Mr Leszek Kasprzak as a director on 1 April 2022
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04 Jul 2023 |
PSC07 |
Cessation of Marcin Kazimierz Kobus as a person with significant control on 19 April 2023
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04 Jul 2023 |
PSC07 |
Cessation of Andrzej Niemyjski as a person with significant control on 1 April 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Marcin Kazimierz Kobus as a director on 1 April 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Andrzej Niemyjski as a director on 1 April 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jul 2023 |
PSC01 |
Notification of Krzysztof Slawomir Jedlinski as a person with significant control on 1 April 2022
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04 Jul 2023 |
AP01 |
Appointment of Mr Krzysztof Slawomir Jedlinski as a director on 1 April 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Apr 2023 |
PSC01 |
Notification of Marcin Kobus as a person with significant control on 19 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Andrzej Niemyjski as a person with significant control on 19 April 2023
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01 Apr 2023 |
AD01 |
Registered office address changed from 46 Nevett Street Preston PR1 4rd England to 102 Horsenden Lane South Perivale Greenford UB6 7NN on 1 April 2023
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