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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2023 |
DS01 |
Application to strike the company off the register
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 22 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH England to Suite 38 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 30 May 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Paula Jane Beaney as a director on 21 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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27 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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10 Jun 2022 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 8 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Paula Jane Beaney on 8 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from First Floor East Cassiobury House 11-19 Station Road Watford Hertfordshire WD17 1AP England to Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 10 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Piotr Władysław Haładus as a director on 26 February 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 23 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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23 Dec 2020 |
AD01 |
Registered office address changed from Suite 50 Pure Offices Kembrey Park Swindon Wiltshire SN2 8BW England to First Floor East Cassiobury House 11-19 Station Road Watford Hertfordshire WD17 1AP on 23 December 2020
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18 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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04 Jul 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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14 Mar 2019 |
AP01 |
Appointment of Grzegorz Wrzosek as a director on 1 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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19 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Piotr Wladyslaw Haladus as a director
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06 Jun 2018 |
TM01 |
Termination of appointment of Jakub Osiewicz as a director on 30 May 2018
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