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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04 Feb 2025 |
WU04 |
Appointment of a liquidator
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04 Feb 2025 |
AD01 |
Registered office address changed from Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ to 1 Kings Avenue London N21 3NA on 4 February 2025
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18 Oct 2024 |
AD01 |
Registered office address changed from One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF England to Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 18 October 2024
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18 Oct 2024 |
WU04 |
Appointment of a liquidator
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13 Sep 2024 |
COCOMP |
Order of court to wind up
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23 May 2024 |
TM01 |
Termination of appointment of Tomasz Marek Krolak as a director on 23 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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20 Aug 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 20 August 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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03 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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08 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Andrew Widgery as a director on 21 December 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 January 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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05 Aug 2020 |
AP01 |
Appointment of Mr Tomasz Marek Krolak as a director on 30 July 2020
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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19 Mar 2020 |
TM01 |
Termination of appointment of Thomasz Marek Krolak as a director on 19 March 2020
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