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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01 Mar 2023 |
PSC01 |
Notification of Piotr Kozanecki as a person with significant control on 25 December 2022
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28 Feb 2023 |
PSC07 |
Cessation of Jeremy Lees as a person with significant control on 24 December 2022
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07 Feb 2023 |
PSC01 |
Notification of Jeremy Lees as a person with significant control on 24 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of Piotr Marek Kozanecki as a person with significant control on 24 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of Jacek Aleksander Kozanecki as a person with significant control on 24 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of Monika Zofia Kozanecka as a person with significant control on 24 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 December 2022 with updates
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07 Feb 2023 |
PSC01 |
Notification of Jacek Aleksander Kozanecki as a person with significant control on 24 December 2022
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07 Feb 2023 |
PSC01 |
Notification of Piotr Marek Kozanecki as a person with significant control on 24 December 2022
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07 Feb 2023 |
PSC01 |
Notification of Monika Zofia Kozanecka as a person with significant control on 24 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of Jeremy Lees as a person with significant control on 24 December 2022
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05 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Jonathan Owen as a director on 5 February 2023
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05 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Lees as a director on 5 February 2023
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05 Feb 2023 |
AP01 |
Appointment of Mr Jeremy Lees as a director on 5 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Sean Lees as a director on 24 December 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Jeremy Lees as a director on 24 December 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Nicholas Jonathan Owen as a director on 24 December 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from C/O Morgan Reach Accountants 239 Kensington High Street London Greater London W8 6SN England to 11 C/O Tiffin Green Accountants Queens Road Brentwood CM14 4HE on 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Margaret Price as a director on 12 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Jonathan Owen as a director on 1 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Sean Lees as a director on 1 December 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 118520110003 in full
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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