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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19 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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10 Mar 2024 |
AP01 |
Appointment of Mr Radoslaw Andrzej Barglik as a director on 1 July 2019
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10 Mar 2024 |
TM01 |
Termination of appointment of Radoslaw Barglik as a director on 1 July 2019
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07 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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30 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Radoslaw Barglik on 15 March 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Mrs Jolanta Malgorzata Barglik on 15 March 2022
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10 Mar 2023 |
PSC04 |
Change of details for Mrs Jolanta Malgorzata Barglik as a person with significant control on 13 March 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Radoslaw Barglik as a person with significant control on 15 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Jolanta Malgorzata Barglik on 15 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Radoslaw Barglik on 15 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 7 September 2022
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
PSC01 |
Notification of Radoslaw Barglik as a person with significant control on 18 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Jolanta Barglik as a person with significant control on 18 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Mobius Development Ltd as a person with significant control on 18 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-09
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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09 Dec 2020 |
PSC05 |
Change of details for Mobius Development Ltd as a person with significant control on 30 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mrs Jolanta Malgorzata Barglik as a director on 9 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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30 Nov 2020 |
PSC07 |
Cessation of Penta Property Group Ltd as a person with significant control on 19 November 2020
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