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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23 Sep 2024 |
PSC04 |
Change of details for Andrzej Galant as a person with significant control on 20 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Mr Przemyslaw Krzysztof Majdak as a person with significant control on 20 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Andrzej Galant as a person with significant control on 20 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Przemyslaw Krzysztof Majdak on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Ms Maria Anna Furman on 20 September 2024
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20 Sep 2024 |
CH03 |
Secretary's details changed for Mr Przemyslaw Krzysztof Majdak on 20 September 2024
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20 Sep 2024 |
PSC04 |
Change of details for Mr Przemyslaw Krzysztof Majdak as a person with significant control on 20 September 2024
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20 Sep 2024 |
PSC04 |
Change of details for Andrzej Galant as a person with significant control on 20 September 2024
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20 Sep 2024 |
PSC04 |
Change of details for Ms Maria Anna Furman as a person with significant control on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Ms Maria Anna Furman on 20 September 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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06 May 2023 |
PSC04 |
Change of details for Ms Maria Anna Furman as a person with significant control on 6 May 2023
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06 May 2023 |
TM02 |
Termination of appointment of Katarzyna Maria Jaworska as a secretary on 6 May 2023
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06 May 2023 |
PSC07 |
Cessation of Katarzyna Maria Jaworska as a person with significant control on 6 May 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from 19 Quarry Bank Birkenhead CH41 2XF United Kingdom to 188 Fernhill Road Bootle L20 6AQ on 20 October 2022
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09 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Clint Agard as a director on 17 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Clint Agard as a person with significant control on 17 September 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Przemyslaw Krzysztof Majdak as a director on 11 July 2022
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12 Jul 2022 |
PSC01 |
Notification of Katarzyna Maria Jaworska as a person with significant control on 11 July 2022
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12 Jul 2022 |
AP03 |
Appointment of Miss Katarzyna Maria Jaworska as a secretary on 11 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Ms Maria Anna Furman on 11 July 2022
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