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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08 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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07 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Marcin Walaszczyk as a person with significant control on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Marcin Walaszczyk on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 September 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Marcin Walaszczyk on 6 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr Marcin Walaszczyk as a person with significant control on 6 January 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 125 Kingsway C/O Gbp Associates Llp, Aviation House, 6th Floor London WC2B 6NH England to Unit 2.05 12-18 Hoxton Street London N1 6NG on 13 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Monika Sylwia Rybak as a director on 31 May 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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04 Jan 2021 |
CH01 |
Director's details changed for Miss Monika Sylwia Rybak on 1 April 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Marcin Walaszczyk on 8 November 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Marcin Walaszczyk as a person with significant control on 8 November 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 44 Lapworth Court London W2 6NP United Kingdom to 125 Kingsway C/O Gbp Associates Llp, Aviation House, 6th Floor London WC2B 6NH on 2 July 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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23 May 2019 |
AP01 |
Appointment of Miss Monika Sylwia Rybak as a director on 23 May 2019
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