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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20 Feb 2025 |
PSC04 |
Change of details for Mr Jan Blazej Ozdoba as a person with significant control on 20 February 2025
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20 Feb 2025 |
CH03 |
Secretary's details changed for Mr Jan Blazej Ozdoba on 20 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from Unit 3, Dock Green Court Stanley Road Leeds West Yorkshire LS9 7AB United Kingdom to Unit 3, Dock Green Court Stanley Road Leeds West Yorkshire LS9 7BF on 20 February 2025
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31 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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01 May 2024 |
PSC07 |
Cessation of Pawel Adam Kusmierek as a person with significant control on 1 May 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 41 Wilton Park Maude Road Beaconfield Hp 2Rj to Unit 3, Dock Green Court Stanley Road Leeds West Yorkshire LS9 7AB on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 3, Dock Green Court Stanley Road Leeds West Yorkshire LS9 7AB United Kingdom to 41 Wilton Park Maude Road Beaconfield Hp 2Rj on 18 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Pawel Adam Kusmierek as a director on 27 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Jan Blazej Ozdoba as a person with significant control on 20 March 2024
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20 Mar 2024 |
CH03 |
Secretary's details changed for Mr Jan Blazej Ozdoba on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Jan Blazej Ozdoba on 20 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Jan Blazej Ozdoba as a person with significant control on 20 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Pawel Jerzy Szafraniec as a director on 4 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Jan Blazej Ozdoba as a director on 4 March 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2022
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31 May 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 April 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Kamil Slawomir Moczynski as a director on 31 January 2023
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03 Mar 2023 |
AP01 |
Appointment of Dr Pawel Adam Kusmierek as a director on 31 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Pawel Adam Kusmierek as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Kamil Slawomir Moczynski as a director on 30 June 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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