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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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2023 |
AD01 |
Registered office address changed from From Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT England to 124 City Road London EC1V 2NX on 24 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 590 Kingston Road London SW20 8DN England to From Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT on 13 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
PSC07 |
Cessation of Dariusz Jan Malacha as a person with significant control on 10 June 2023
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19 Jul 2023 |
PSC01 |
Notification of Lukasz Jerzy Bargiel as a person with significant control on 1 June 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Tatiana Malacha as a director on 10 June 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Dariusz Jan Malacha as a director on 10 June 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Lukasz Jerzy Bargiel as a director on 6 June 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT England to 590 Kingston Road London SW20 8DN on 19 July 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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21 May 2019 |
PSC04 |
Change of details for Mr Dariusz Jan Malacha as a person with significant control on 19 May 2019
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19 May 2019 |
PSC07 |
Cessation of Tatiana Malacha as a person with significant control on 19 May 2019
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19 May 2019 |
PSC01 |
Notification of Tatiana Malacha as a person with significant control on 19 May 2019
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19 May 2019 |
PSC04 |
Change of details for Mr Dariusz Jan Malacha as a person with significant control on 19 May 2019
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30 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2017
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01 Dec 2018 |
CH01 |
Director's details changed for Mr Dariusz Jan Malacha on 1 December 2018
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