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Company number 11482725

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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)
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 PSC07 Cessation of Gustaw Patryk Szuba as a person with significant control on 6 June 2022
30 Jun 2022 PSC01 Notification of Rafal Jan Oleniacz as a person with significant control on 6 June 2022
30 Jun 2022 AD01 Registered office address changed from 59 Ormiston Grove London W12 0JP England to 12 Constance Street London E16 2DQ on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Gustaw Patryk Szuba as a director on 16 June 2022
30 May 2022 AA Micro company accounts made up to 31 July 2021
19 May 2022 AP01 Appointment of Mr Rafal Jan Oleniacz as a director on 9 May 2022
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 PSC07 Cessation of Piotr Szuba as a person with significant control on 20 October 2020
21 Oct 2020 PSC01 Notification of Gustaw Patryk Szuba as a person with significant control on 20 October 2020
21 Oct 2020 TM01 Termination of appointment of Piotr Szuba as a director on 21 October 2020
20 Oct 2020 AP01 Appointment of Mr Gustaw Patryk Szuba as a director on 2 October 2019
20 Oct 2020 AD01 Registered office address changed from 326 Neasden Lane London NW10 0AD England to 59 Ormiston Grove London W12 0JP on 20 October 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
02 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with updates
02 Sep 2020 TM01 Termination of appointment of Michal Warmbier as a director on 1 August 2019
02 Sep 2020 PSC07 Cessation of Michal Warmbier as a person with significant control on 1 August 2019
02 Sep 2020 AP01 Appointment of Mr Piotr Szuba as a director on 1 August 2019
02 Sep 2020 PSC01 Notification of Piotr Szuba as a person with significant control on 1 August 2019
02 Sep 2020 AD01 Registered office address changed from 43B Endsleigh Road London W13 0RE England to 326 Neasden Lane London NW10 0AD on 2 September 2020