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 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Nov 2024 |
AP04 |
Appointment of Goodwille Limited as a secretary on 11 November 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Office 407B, 182-184 High Street North London E6 2JA United Kingdom to 1 Chapel Street Warwick CV34 4HL on 1 October 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr Wojciech Sroka as a person with significant control on 7 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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07 Jul 2022 |
PSC01 |
Notification of Dawid Duniec as a person with significant control on 7 July 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Wojciech Sroka as a person with significant control on 7 May 2022
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21 Jun 2022 |
PSC07 |
Cessation of Dawid Duniec as a person with significant control on 7 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Wojciech Sroka as a person with significant control on 7 June 2022
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21 Jun 2022 |
PSC01 |
Notification of Dawid Duniec as a person with significant control on 7 June 2022
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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02 Nov 2020 |
PSC07 |
Cessation of Iceoco Ltd as a person with significant control on 2 November 2020
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02 Nov 2020 |
PSC01 |
Notification of Wojciech Sroka as a person with significant control on 2 November 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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30 Oct 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Office 407B, 182-184 High Street North London E6 2JA on 30 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Wojciech Sroka as a director on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Oliwer Kotecki as a director on 30 October 2020
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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