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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from Suite 1.03a Mercantile House Business Centre Sir Isaacs Walk Colchester Essex CO1 1JJ England to Suite 1F the Granary Bridge Street Wye Ashford TN25 5ED on 24 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from Suite 7a, 630 - 634 London Road Westcliff-on-Sea SS0 9HW England to Suite 1.03a Mercantile House Business Centre Sir Isaacs Walk Colchester Essex CO1 1JJ on 7 January 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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05 Feb 2018 |
AP01 |
Appointment of Mr Tomasz Arkadiusz Pietrycki as a director on 8 January 2018
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05 Feb 2018 |
PSC01 |
Notification of Tomasz Arkadiusz Pietrycki as a person with significant control on 8 January 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Ebony Shauna Harvey as a director on 8 January 2018
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05 Feb 2018 |
PSC07 |
Cessation of Timothy Wilson Whale as a person with significant control on 8 January 2018
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05 Feb 2018 |
AD01 |
Registered office address changed from 31 Romney Towers Romney Way Stockport SK5 8nd England to Suite 7a, 630 - 634 London Road Westcliff-on-Sea SS0 9HW on 5 February 2018
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11 Jul 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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31 Jan 2017 |
AP01 |
Appointment of Miss Ebony Shauna Harvey as a director on 31 January 2017
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