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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14 Nov 2024 |
AD01 |
Registered office address changed from 5a 5a Signal Walk London E4 9BW England to 5a Signal Walk London E4 9BW on 14 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Eternity House 24 Hickman Avenue London E4 9GA England to 5a 5a Signal Walk London E4 9BW on 14 November 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from 45 Clarence Road London E17 6AG England to Eternity House 24 Hickman Avenue London E4 9GA on 1 August 2024
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08 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Jarek Darecki on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Joanna Darecki as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Jarek Darecki as a person with significant control on 30 June 2022
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from Jsm Partners Ltd, Brightfield Business Hub, Bakewell Road Orton Southgate Peterborough PE2 6XU England to 45 Clarence Road London E17 6AG on 31 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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31 Aug 2021 |
PSC01 |
Notification of Joanna Darecki as a person with significant control on 28 August 2021
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31 Aug 2021 |
PSC01 |
Notification of Jarek Darecki as a person with significant control on 28 August 2021
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31 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mrs Joanna Darecki as a director on 28 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Jarek Darecki on 28 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 45 Clarence Road London E17 6AG England to Jsm Partners Ltd, Brightfield Business Hub, Bakewell Road Orton Southgate Peterborough PE2 6XU on 31 August 2021
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30 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Jarek Darecki on 10 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 68 Lombard Street Suite 711 London EC3V 9LJ England to 45 Clarence Road London E17 6AG on 11 February 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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13 Feb 2020 |
AD01 |
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX to 68 Lombard Street Suite 711 London EC3V 9LJ on 13 February 2020
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