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Company number 11409660

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	TM01	Termination of appointment of Michal Bartlomiej Kwasniewski as a director on 20 May 2019	View PDF Termination of appointment of Michal Bartlomiej Kwasniewski as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AP01	Appointment of Mrs Katarzyna Violetta Palyska as a director on 20 May 2019	View PDF Appointment of Mrs Katarzyna Violetta Palyska as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AD01	Registered office address changed from 6 Vermont Road Upper Norwood Croydon London SE19 3SR to 126 Northfield Avenue London W13 9RT on 7 January 2019	View PDF Registered office address changed from 6 Vermont Road Upper Norwood Croydon London SE19 3SR to 126 Northfield Avenue London W13 9RT on 7 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AD01	Registered office address changed from 20 Topiary Square Richmond TW9 2DB England to 6 Vermont Road Upper Norwood Croydon London SE19 3SR on 15 November 2018	View PDF Registered office address changed from 20 Topiary Square Richmond TW9 2DB England to 6 Vermont Road Upper Norwood Croydon London SE19 3SR on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AD01	Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 20 Topiary Square Richmond TW9 2DB on 12 October 2018	View PDF Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 20 Topiary Square Richmond TW9 2DB on 12 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	TM01	Termination of appointment of Andrzej Niemyjski as a director on 10 October 2018	View PDF Termination of appointment of Andrzej Niemyjski as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AP01	Appointment of Mr Michal Bartlomiej Kwasniewski as a director on 10 October 2018	View PDF Appointment of Mr Michal Bartlomiej Kwasniewski as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-11 GBP 1	View PDF Incorporation Statement of capital on 2018-06-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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