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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29 Aug 2024 |
TM01 |
Termination of appointment of Margaret Price as a director on 1 May 2024
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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
CS01 |
Confirmation statement made on 25 December 2023 with updates
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jacek Kozanecki as a director
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Jacek Kozanecki on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Margaret Price on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Piotr Kozanecki on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Monika Kozanecki on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from St. Ives, Mount Park Road St. Ives Mount Park Road London W5 2RP England to St. Ives Mount Park Road London W5 2RP on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 239 C/O Morgan Reach Accountants 239, Kensington High St London W8 6SA England to St. Ives, Mount Park Road St. Ives Mount Park Road London W5 2RP on 11 April 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2023
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10 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2022
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10 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2021
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27 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
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19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Lees as a director on 6 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Jonathan Owen as a director on 6 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jeremy Lees as a director on 6 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 11 C/O Tiffin Green Accountants Queens Road Brentwood CM14 4HE England to 239 C/O Morgan Reach Accountants 239, Kensington High St London W8 6SA on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Ms Margaret Price as a director on 25 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Ms Monika Kozanecki as a director on 25 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Jacek Kozanecki as a director on 25 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/04/2024.
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01 Mar 2023 |
AP01 |
Appointment of Mr Piotr Kozanecki as a director on 25 December 2022
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