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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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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12 Jul 2023 |
PSC01 |
Notification of Robert Mikulski as a person with significant control on 27 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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10 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Artur Czerwonski as a person with significant control on 5 November 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Lukasz Kochanowski as a person with significant control on 5 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Mateusz Oglodzinski as a person with significant control on 5 November 2021
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30 Sep 2021 |
PSC07 |
Cessation of Tomasz Adamski as a person with significant control on 25 June 2021
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29 Sep 2021 |
PSC01 |
Notification of Lukasz Kochanowski as a person with significant control on 25 June 2021
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29 Sep 2021 |
PSC01 |
Notification of Mateusz Oglodzinski as a person with significant control on 25 June 2021
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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28 Jun 2021 |
PSC01 |
Notification of Tomasz Adamski as a person with significant control on 1 February 2021
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28 Jun 2021 |
PSC01 |
Notification of Artur Czerwonski as a person with significant control on 1 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Jaroslaw Stanislaw Chrzanowski as a person with significant control on 1 October 2020
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28 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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09 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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