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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13 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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01 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Jan 2024 |
PSC07 |
Cessation of Jerzy Frejno as a person with significant control on 2 January 2023
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25 Jan 2024 |
PSC01 |
Notification of Marian Kazimierz Podolski as a person with significant control on 2 January 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Julius Lelkes as a director on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Penelope Westhead as a director on 25 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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07 Jul 2021 |
TM01 |
Termination of appointment of Jerzy Joachim Frejno as a director on 7 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Elizabeth Penelope Westhead as a director on 7 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Oct 2020 |
TM02 |
Termination of appointment of Cg Incorporations Limited as a secretary on 3 September 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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15 Jul 2020 |
TM01 |
Termination of appointment of Elizabeth Penelope Westhead as a director on 15 July 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from Apartment 1706 Hoola East Tower 28-34 Tidal Basin Road London E16 1AD United Kingdom to The Lewis Building 35 Bull Street Birmingham United Kingdom B4 6AF on 25 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mrs Elizabeth Penelope Westhead as a director on 9 June 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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22 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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16 May 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Apartment 1706 Hoola East Tower 28-34 Tidal Basin Road London E16 1AD on 16 May 2019
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18 Dec 2018 |
AD01 |
Registered office address changed from 47 Churchfield Road London W3 6AY England to 85 Great Portland Street First Floor London W1W 7LT on 18 December 2018
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