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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17 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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07 Aug 2023 |
AD01 |
Registered office address changed from 1a Manor Close Aveley South Ockendon RM15 4EL England to 28 - 42 Clements Road Ilford IG1 1BA on 7 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Triberziene Giedre as a person with significant control on 1 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Ms Triberziene Giedre as a director on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Katarzyna Joanna Kutlina as a director on 1 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Katarzyna Joanna Kutlina as a person with significant control on 1 August 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-14
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mrs Katarzyna Joanna Kutlina on 2 November 2019
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30 Oct 2020 |
AD01 |
Registered office address changed from 47 Brigstock Road Thornton Heath CR7 7JH England to 1a Manor Close Aveley South Ockendon RM15 4EL on 30 October 2020
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30 Oct 2020 |
PSC01 |
Notification of Katarzyna Joanna Kutlina as a person with significant control on 2 November 2019
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30 Oct 2020 |
AP01 |
Appointment of Mrs Katarzyna Joanna Kutlina as a director on 2 November 2019
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30 Oct 2020 |
PSC07 |
Cessation of John Raza as a person with significant control on 14 March 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of John Raza as a director on 14 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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23 Jul 2020 |
PSC01 |
Notification of John Raza as a person with significant control on 14 March 2020
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