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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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS England to 590 Kingston Road London SW20 8DN on 12 December 2022
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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29 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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28 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Pawel Zagozdzon on 28 November 2020
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28 Nov 2020 |
PSC04 |
Change of details for M. Eng. Robert Pawel Zagozdzon as a person with significant control on 28 November 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jul 2020 |
AD02 |
Register inspection address has been changed from Docklands Business Centre, Suite 12 3D 10-16 Tiller Road C/O Artifin Accountants Ltd London E14 8PX England to Craven House Ground Floor 40-44 Uxbridge Road C/O Capital Business Links Ltd London W5 2BS
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12 Jul 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS on 12 July 2020
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04 Jun 2020 |
AD02 |
Register inspection address has been changed from Suite 5, 2nd Floor, Innovation Centre 225 Marsh Wall C/O Artifin Accountants London E14 9FW England to Docklands Business Centre, Suite 12 3D 10-16 Tiller Road C/O Artifin Accountants Ltd London E14 8PX
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08 Jan 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Jan 2020 |
SH02 |
Consolidation and sub-division of shares on 12 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2019
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13 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Suite 5, 2nd Floor, Innovation Centre 225 Marsh Wall C/O Artifin Accountants London E14 9FW
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13 Dec 2019 |
AD02 |
Register inspection address has been changed from Suite 5, 2nd Floor, Innovation Centre 225 Marsh Wall C/O Artifin Accountants London E14 9FW England to Suite 5, 2nd Floor, Innovation Centre 225 Marsh Wall C/O Artifin Accountants London E14 9FW
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13 Dec 2019 |
AD02 |
Register inspection address has been changed to Suite 5, 2nd Floor, Innovation Centre 225 Marsh Wall C/O Artifin Accountants London E14 9FW
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12 Dec 2019 |
TM02 |
Termination of appointment of Victor W. Vitek as a secretary on 11 December 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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