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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07 Jan 2025 |
RP10 |
Address of person with significant control Mr Jakub Maria Stencel changed to 10308742 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
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07 Jan 2025 |
RP09 |
Address of officer Mr Jakub Maria Stencel changed to 10308742 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
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07 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10308742 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2025
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2022 |
PSC01 |
Notification of Jakub Maria Stencel as a person with significant control on 1 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Aleksandra Wieslawa Karczewska as a person with significant control on 1 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Grzegorz Marek Plocharski as a director on 1 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Jakub Maria Stencel as a director on 1 November 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2020
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2019
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2018
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31 Oct 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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31 Oct 2022 |
RT01 |
Administrative restoration application
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19 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Sep 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2019 |
TM01 |
Termination of appointment of Aleksandra Wieslawa Karczewska as a director on 18 April 2019
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