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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10 Aug 2021 |
MR01 |
Registration of charge 103257440007, created on 27 July 2021
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15 May 2021 |
MR01 |
Registration of charge 103257440005, created on 6 May 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Mar 2021 |
AAMD |
Amended micro company accounts made up to 31 August 2019
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10 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Jarek Darecki on 10 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 45 Clarence Road London E17 6AG on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mrs Joanna Darecki on 10 February 2021
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30 Oct 2020 |
MR04 |
Satisfaction of charge 103257440003 in full
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19 Oct 2020 |
MR01 |
Registration of charge 103257440004, created on 16 October 2020
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04 Jun 2020 |
AP01 |
Appointment of Mrs Joanna Darecki as a director on 4 June 2020
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13 Feb 2020 |
PSC04 |
Change of details for a person with significant control
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12 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 5 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Kemp House 152-160 City Road London EC1V 2NX on 5 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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04 Feb 2020 |
PSC04 |
Change of details for Jaroslaw Darecki as a person with significant control on 4 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 68 Lombard Street London EC3V 9LJ on 4 February 2020
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30 Oct 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX to Kemp House 152-160 City Road London EC1V 2NX on 30 October 2019
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Jarek Darecki on 4 March 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from 33 Ropers Avenue London E4 9EG England to Kemp House 160 City Road London EC1V 2NX on 11 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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22 May 2018 |
MR01 |
Registration of charge 103257440003, created on 18 May 2018
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11 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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