Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Mohammad Ibrahim Niazai as a director on 8 July 2024
|
|
|
01 Jul 2024 |
PSC07 |
Cessation of Piotr Kozlowski as a person with significant control on 30 June 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
01 Jul 2024 |
PSC01 |
Notification of Safiullah Shigiwal as a person with significant control on 1 July 2024
|
|
|
01 Jul 2024 |
PSC01 |
Notification of Mohammad Ibrahim Niazai as a person with significant control on 1 July 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Mohammad Ibrahim Niazai as a director on 1 July 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Piotr Kozlowski as a director on 30 June 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Safiullah Shigiwal as a director on 1 July 2024
|
|
|
28 Jun 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 June 2024
|
|
|
20 May 2024 |
PSC01 |
Notification of Piotr Kozlowski as a person with significant control on 20 May 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Mr Piotr Kozlowski as a director on 20 May 2024
|
|
|
20 May 2024 |
PSC07 |
Cessation of Maciej Sobiczewski as a person with significant control on 20 May 2024
|
|
|
20 May 2024 |
TM01 |
Termination of appointment of Maciej Sobiczewski as a director on 20 May 2024
|
|
|
03 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
01 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
15 Dec 2021 |
PSC01 |
Notification of Maciej Sobiczewski as a person with significant control on 1 December 2021
|
|
|
15 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2021
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from 1&2 Field End Road Ruislip HA4 0QP England to 702B Field End Road Unit 1 and 2 Ruislip HA4 0QP on 15 November 2021
|
|
|
28 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
24 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|