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Company number 12290006

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC01	Notification of Michal Tyl as a person with significant control on 17 January 2021	View PDF Notification of Michal Tyl as a person with significant control on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC01	Notification of Igor Kozlowski as a person with significant control on 17 January 2021	View PDF Notification of Igor Kozlowski as a person with significant control on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Slawomir Zarczynski as a person with significant control on 17 January 2021	View PDF Cessation of Slawomir Zarczynski as a person with significant control on 17 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Lukasz Miklis as a person with significant control on 17 January 2021	View PDF Cessation of Lukasz Miklis as a person with significant control on 17 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Igor Kozlowski as a director on 17 January 2021	View PDF Appointment of Mr Igor Kozlowski as a director on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Lukasz Miklis as a director on 17 January 2021	View PDF Termination of appointment of Lukasz Miklis as a director on 17 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Slawomir Zarczynski as a director on 17 January 2021	View PDF Termination of appointment of Slawomir Zarczynski as a director on 17 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Michal Tyl as a director on 17 January 2021	View PDF Appointment of Mr Michal Tyl as a director on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	TM01	Termination of appointment of Simon Harcourt Johnson as a director on 18 March 2020	View PDF Termination of appointment of Simon Harcourt Johnson as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP01	Appointment of Mr Simon Harcourt Johnson as a director on 13 November 2019	View PDF Appointment of Mr Simon Harcourt Johnson as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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