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 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
PSC04 |
Change of details for Mr. Robert Tomasz Zubrzycki as a person with significant control on 16 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr. Robert Tomasz Zubrzycki as a person with significant control on 21 January 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr. Robert Tomasz Zubrzycki on 21 January 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 5 London Road Tooting Broadway London SW17 9JR England to 1000 Great West Road London TW8 9DW on 21 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director gives its consent to the aquistion from take up 10/05/2021
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increased share capital 12/07/2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from 5 5 London Road Tooting Broadway London SW17 9JR England to 5 London Road Tooting Broadway London SW17 9JR on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 5 London Road Tooting Broadway London SW17 9JR on 3 August 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jun 2019 |
PSC04 |
Change of details for Mr. Robert Tomasz Zubrzycki as a person with significant control on 30 November 2018
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03 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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31 Jan 2019 |
AD01 |
Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 20-22 Wenlock Road London N1 7GU on 31 January 2019
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30 Jan 2019 |
CH01 |
Director's details changed for Mr. Robert Tomasz Zubrzucki on 30 January 2019
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-27
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17 Jan 2019 |
PSC04 |
Change of details for Mr Piotr Kedzierski as a person with significant control on 30 November 2018
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