Company Results (links open in a new window)
|
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)
|
|
07 Jan 2025 |
MR01 |
Registration of charge 118132070013, created on 18 December 2024
|
|
|
27 Nov 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2024
|
|
|
09 Oct 2024 |
MR01 |
Registration of charge 118132070012, created on 7 October 2024
|
|
|
30 May 2024 |
MR01 |
Registration of charge 118132070011, created on 28 May 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
19 Sep 2023 |
MR01 |
Registration of charge 118132070010, created on 18 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Kamil Tomaszewski on 11 September 2023
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mr Kamil Tomaszewski as a person with significant control on 11 September 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from Portland House Earl Road Cheadle Cheshire SK8 6QL England to 112 Prestbury Road Macclesfield SK10 3BN on 12 September 2023
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge 118132070009, created on 18 August 2023
|
|
|
20 Jul 2023 |
MR01 |
Registration of charge 118132070008, created on 17 July 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
05 Dec 2022 |
MR01 |
Registration of charge 118132070007, created on 29 November 2022
|
|
|
29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
21 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subject to 11 quorom for a directors meeting 17/11/2022
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
17 Oct 2022 |
MR01 |
Registration of charge 118132070006, created on 7 October 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
31 Jan 2022 |
MR01 |
Registration of charge 118132070005, created on 28 January 2022
|
|
|
25 Jan 2022 |
MR01 |
Registration of charge 118132070004, created on 21 January 2022
|
|
|
24 Jan 2022 |
MR04 |
Satisfaction of charge 118132070002 in full
|
|
|
26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
22 Sep 2021 |
MR04 |
Satisfaction of charge 118132070001 in full
|
|
|
06 Aug 2021 |
MR01 |
Registration of charge 118132070003, created on 2 August 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
|
|