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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06 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2024 |
PSC04 |
Change of details for Mr Arkadiusz Krzysztof Bak as a person with significant control on 29 March 2024
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29 Mar 2024 |
CH01 |
Director's details changed for Mr Arkadiusz Krzysztof Bak on 29 March 2024
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29 Mar 2024 |
PSC07 |
Cessation of Arkadiusz Krzysztof Bak as a person with significant control on 29 March 2024
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29 Mar 2024 |
PSC01 |
Notification of Arkadiusz Krzysztof Bak as a person with significant control on 29 March 2024
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29 Mar 2024 |
AD01 |
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Unit 1 29 Wakefield Road Normanton WF6 2BT on 29 March 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Justyna Kaminska as a director on 31 January 2024
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 August 2022
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26 Oct 2023 |
AP01 |
Appointment of Ms Justyna Kaminska as a director on 26 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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05 Sep 2023 |
PSC07 |
Cessation of Tomasz Orkiszewski as a person with significant control on 14 July 2023
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05 Sep 2023 |
PSC01 |
Notification of Arkadiusz Krzysztof Bak as a person with significant control on 14 August 2023
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11 May 2023 |
TM01 |
Termination of appointment of Tomasz Orkiszewski as a director on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Arkadiusz Krzysztof Bak as a director on 28 April 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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10 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 May 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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09 May 2022 |
PSC01 |
Notification of Tomasz Orkiszewski as a person with significant control on 1 May 2022
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09 May 2022 |
CERTNM |
Company name changed caba invest LTD\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-01
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07 May 2022 |
AP01 |
Appointment of Mr Tomasz Orkiszewski as a director on 1 May 2022
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07 May 2022 |
PSC07 |
Cessation of Arkadiusz Krzysztof Bak as a person with significant control on 1 May 2022
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07 May 2022 |
TM01 |
Termination of appointment of Arkadiusz Krzysztof Bak as a director on 1 May 2022
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