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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22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Dec 2021 |
DS01 |
Application to strike the company off the register
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from The Wyatts Two Radford Road Tinsley Green Crawley RH10 3NW England to 43 Meadowlands Crawley RH11 7EN on 23 November 2020
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02 Nov 2020 |
PSC07 |
Cessation of Krzysztof Grzegorz Berdyn as a person with significant control on 1 September 2020
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02 Nov 2020 |
PSC01 |
Notification of Robert Panek as a person with significant control on 1 September 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Robert Panek as a director on 1 September 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Krzysztof Grzegorz Berdyn as a director on 1 September 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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12 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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08 Jan 2020 |
PSC07 |
Cessation of Andrzej Niemyjski as a person with significant control on 1 August 2019
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08 Jan 2020 |
TM02 |
Termination of appointment of Andrzej Niemyjski as a secretary on 1 August 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Andrzej Niemyjski as a director on 1 August 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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08 Jan 2020 |
PSC01 |
Notification of Krzysztof Grzegorz Berdyn as a person with significant control on 1 August 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from 128 Northfield Avenue London W13 9RT England to The Wyatts Two Radford Road Tinsley Green Crawley RH10 3NW on 8 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr Krzysztof Grzegorz Berdyn as a director on 1 August 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Apr 2018 |
PSC04 |
Change of details for Mr Andrzej Niemyjski as a person with significant control on 28 April 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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