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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30 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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03 May 2024 |
AD01 |
Registered office address changed from Victoria Chambers Corporate Services 120 Victoria Road Swindon SN1 3BH England to 63 London Street 63 London Street Reading RG1 4PS on 3 May 2024
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06 Mar 2024 |
PSC01 |
Notification of Artur Pawel Jankos as a person with significant control on 5 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Agnieszka Monika Gasecka as a person with significant control on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Agnieszka Monika Gasecka as a director on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Artur Pawel Jankos as a director on 5 March 2024
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21 Jan 2024 |
AD01 |
Registered office address changed from 63 London Street Reading RG1 4PS England to Victoria Chambers Corporate Services 120 Victoria Road Swindon SN1 3BH on 21 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from 87 Southampton Street Reading Berkshire RG1 2QU England to 63 London Street Reading RG1 4PS on 23 February 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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12 Jan 2021 |
CH01 |
Director's details changed for Agnieszka Monika Gasecka on 6 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Agnieszka Monika Gasecka as a person with significant control on 6 January 2021
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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02 Jan 2020 |
PSC01 |
Notification of Agnieszka Monika Gasecka as a person with significant control on 28 May 2019
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02 Jan 2020 |
PSC07 |
Cessation of Theresa Bearman as a person with significant control on 28 May 2019
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02 Jan 2020 |
PSC07 |
Cessation of Nigel David George Bearman as a person with significant control on 28 May 2019
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02 Jan 2020 |
AP01 |
Appointment of Agnieszka Monika Gasecka as a director on 28 May 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Theresa Bearman as a director on 28 May 2019
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