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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29 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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05 Dec 2022 |
PSC04 |
Change of details for Dr Andrew Joseph Kisiel as a person with significant control on 10 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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02 Nov 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2017
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14 Mar 2019 |
PSC04 |
Change of details for Mrs Brigitte Margarete Kisiel as a person with significant control on 14 March 2019
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14 Mar 2019 |
PSC04 |
Change of details for Mr Andrew Joseph Kisiel as a person with significant control on 14 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Timothy Bronek Kisiel on 14 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mrs Brigitte Margarete Kisiel on 14 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Joseph Kisiel on 14 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
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06 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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05 Nov 2018 |
PSC04 |
Change of details for Mrs Brigitte Margarete Kisiel as a person with significant control on 27 February 2017
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05 Nov 2018 |
PSC04 |
Change of details for Mr Andrew Joseph Kisiel as a person with significant control on 27 February 2017
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