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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14 Feb 2025 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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10 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2024 |
PSC04 |
Change of details for Mr Jacek Olkowski as a person with significant control on 6 August 2024
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07 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2024 |
AP01 |
Appointment of Mr Jacek Olkowski as a director on 1 July 2024
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06 Jul 2024 |
TM01 |
Termination of appointment of Laura Malgorzata Gazda as a director on 30 June 2024
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from International House 776 - 778 Barking Road London E13 9PJ England to 82 a James Carter Road Mildenhall James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2 March 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Jacek Olkowski as a director on 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5NP England to International House 776 - 778 Barking Road London E13 9PJ on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Miss Laura Malgorzata Gazda as a director on 25 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Tomasz Szlachta as a director on 15 April 2021
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21 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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15 Apr 2020 |
AD01 |
Registered office address changed from 2a Ruckholt Road Office 228 London E10 5NP England to The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5NP on 15 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Tomasz Szlachta as a director on 1 April 2020
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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