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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18 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Sep 2023 |
CH01 |
Director's details changed for Ms Marta Manuszewska on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Ms Marta Manuszewska as a person with significant control on 8 August 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from Office 20B Corby Business Centre Eismann Way Corby NN17 5ZB United Kingdom to Hawthorn House 1 Medlicott Close Corby Northamptonshire NN18 9NF on 4 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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11 Feb 2022 |
MR01 |
Registration of charge 099668940001, created on 10 February 2022
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01 Dec 2021 |
PSC04 |
Change of details for Mr Mark Scott as a person with significant control on 1 December 2021
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01 Dec 2021 |
PSC01 |
Notification of Marta Manuszewska as a person with significant control on 5 March 2019
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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31 Jan 2020 |
AD01 |
Registered office address changed from 26 Priestgate Peterborough PE1 1WG England to Office 20B Corby Business Centre Eismann Way Corby NN17 5ZB on 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Ms Marta Manuszewska as a director on 5 March 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-27
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05 Mar 2019 |
CH03 |
Secretary's details changed for Mr Mark Scott on 5 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Mark Scott on 6 February 2019
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