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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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13 Dec 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Sep 2021 |
PSC07 |
Cessation of Piotr Zbigniew Smolen as a person with significant control on 23 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Piotr Zbigniew Smolen on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Daniel Mateusz Wartolowski on 10 September 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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01 Apr 2021 |
CH01 |
Director's details changed for Piotr Zbigniew Smolen on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Daniel Mateusz Wartolowski on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Daniel Mateusz Wartolowski as a person with significant control on 1 April 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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