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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18 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Piotr Kamil Krzymowski on 11 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Ms Ewa Kozieja on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 295-297 Brompton Road London SW3 2DY England to 171-175 Draycott Avenue London SW3 3AJ on 11 July 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 13 Soho Square London W1D 3QF England to 295-297 Brompton Road London SW3 2DY on 10 March 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
SH02 |
Sub-division of shares on 4 April 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 04/04/2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
AP01 |
Appointment of Mr Touker Suleyman as a director on 4 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Building 18 Whittle Way, Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 13 Soho Square London W1D 3QF on 6 April 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Piotr Kamil Krzymowski on 9 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Piotr Kamil Krzymowski as a person with significant control on 9 March 2022
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26 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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03 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Piotr Kamil Krzymowski on 17 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mr Piotr Kamil Krzymowski as a person with significant control on 17 January 2020
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