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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03 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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18 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jul 2024 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 December 2022
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28 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to International House 64 Nile Street London N1 7SR on 20 July 2023
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09 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 9 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2021
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 October 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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16 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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17 Apr 2020 |
PSC04 |
Change of details for Mr Marek Karol Niedzwiedz as a person with significant control on 17 April 2020
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Marek Karol Niedzwiedz on 20 August 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to International House 24 Holborn Viaduct London EC1A 2BN on 31 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-20
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14 Jun 2019 |
AD01 |
Registered office address changed from Malmarc House 116 Dewsbury Road Leeds LS11 6XD United Kingdom to Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB on 14 June 2019
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