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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22 Nov 2024 |
TM01 |
Termination of appointment of Grzegorz Kubiak as a director on 21 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mrs Miroslawa Ward as a director on 21 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Derek Alfred Ward as a director on 21 November 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 14-18, Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to Charlton House Dour Street Dover Kent CT16 1BL on 1 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
PSC01 |
Notification of Derek Ward as a person with significant control on 9 May 2024
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09 May 2024 |
PSC02 |
Notification of Netlock Limited as a person with significant control on 9 May 2024
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09 May 2024 |
PSC07 |
Cessation of Grzegorz Kubiak as a person with significant control on 9 May 2024
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09 May 2024 |
PSC07 |
Cessation of Dino Mubarez Khan as a person with significant control on 9 May 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Dino Mubarez Khan as a director on 25 March 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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20 Mar 2023 |
PSC01 |
Notification of Grzegorz Kubiak as a person with significant control on 15 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Dino Mubarez Khan as a person with significant control on 15 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Grzegorz Adam Warras as a person with significant control on 15 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Grzegorz Adam Warras as a director on 9 March 2023
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23 Dec 2022 |
PSC07 |
Cessation of Nikola Aleksandra Warras as a person with significant control on 25 November 2022
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23 Dec 2022 |
PSC01 |
Notification of Grzegorz Adam Warras as a person with significant control on 25 November 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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23 Dec 2022 |
AP01 |
Appointment of Mr Dino Mubarez Khan as a director on 30 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Grzegorz Adam Warras as a director on 10 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Jitinder Sehra as a director on 10 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Nikola Aleksandra Warras as a director on 9 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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