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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13 Feb 2025 |
AD01 |
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on 13 February 2025
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13 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2025 |
LIQ02 |
Statement of affairs
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13 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-06
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21 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Marcin Rozpara as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Robert Stanislaw Maly as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Tomasz Wysopal as a person with significant control on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Marcin Rozpara on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Stanislaw Maly on 28 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Tomasz Wysopal as a director on 13 March 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
PSC01 |
Notification of Robert Stanislaw Maly as a person with significant control on 19 May 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Stanislaw Maly on 3 July 2023
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03 Jul 2023 |
PSC01 |
Notification of Tomasz Wysopal as a person with significant control on 19 May 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Marcin Rozpara as a person with significant control on 19 May 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Tomasz Wysopal on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Marcin Rozpara on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Stanislaw Maly on 22 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Unit 28 Victoria Industrial Park Victoria Road Dartford DA1 5AJ England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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