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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19 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Nov 2023 |
PSC04 |
Change of details for Mr Andrzej Niemyjski as a person with significant control on 1 October 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Andrzej Niemyjski on 1 October 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 102 Horsenden Lane South Perivale Greenford UB6 7NN England to 126 Northfield Avenue London W13 9RT on 15 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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13 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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04 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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03 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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07 Oct 2019 |
PSC07 |
Cessation of Marcin Kobus as a person with significant control on 22 August 2019
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07 Oct 2019 |
PSC01 |
Notification of Andrzej Niemyjski as a person with significant control on 22 August 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Marcin Kazimierz Kobus as a director on 22 August 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Andrzej Niemyjski as a director on 22 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Sep 2019 |
PSC07 |
Cessation of Andrzej Niemyjski as a person with significant control on 20 August 2019
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09 Sep 2019 |
PSC01 |
Notification of Marcin Kobus as a person with significant control on 20 August 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from Unit 3, Maitland Mill Maitland Street Preston PR1 5XR England to 102 Horsenden Lane South Perivale Greenford UB6 7NN on 9 September 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Andrzej Niemyjski as a director on 20 August 2019
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