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 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Ms Margaret Isabelle Gralinska as a director on 1 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Ms Magdalena Witt as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Agnieszka Gotlibowska-Horoszczak as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of David Anton Putts as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Jeff Grady as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Jacek Jerzy Figula as a director on 31 December 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Th written resolution no 6 with a circulation date of 15/6/20 shall be superseded in the entirety by this resoltion 24/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The written resolution no 6 with a circulation date of 15/6/20 shall be superseded in its entirety by this resolution 24/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution no 6 with a circulation date of 15/6/20 shall be superseded in it's entirety by this resolution 06/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
CH01 |
Director's details changed for Agnieszka Gotlibowska-Horoszczak on 9 January 2019
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21 Apr 2022 |
CH01 |
Director's details changed for Anand Phanse on 24 November 2020
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Jeff Grady on 21 April 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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12 Aug 2021 |
TM02 |
Termination of appointment of Piotr Brewiński as a secretary on 31 July 2021
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22 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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01 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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