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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28 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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28 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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22 Apr 2023 |
TM01 |
Termination of appointment of David Borrey as a director on 20 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of David Borrey as a person with significant control on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Jim Issac Adam as a director on 20 April 2023
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20 Apr 2023 |
PSC01 |
Notification of Jim Issac Adam as a person with significant control on 20 April 2023
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01 Nov 2022 |
AP01 |
Appointment of Mr David Borrey as a director on 20 October 2022
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01 Nov 2022 |
PSC01 |
Notification of David Borrey as a person with significant control on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Marcin Bancewicz as a director on 20 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Marcin Bancewicz as a person with significant control on 20 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Marcin Bancewicz as a director on 20 October 2022
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31 Oct 2022 |
PSC01 |
Notification of Marcin Bancewicz as a person with significant control on 20 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of David Borrey as a person with significant control on 20 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David Borrey as a director on 20 October 2022
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16 Oct 2022 |
CH01 |
Director's details changed for Mr David Borrey on 11 October 2022
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16 Oct 2022 |
AD01 |
Registered office address changed from Kingshead House 15 London End Beaconsfield HP9 2HN England to Kingshead House 15 London End Beaconsfield HP9 2HN on 16 October 2022
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16 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Capital House Westbourne Street High Wycombe HP11 2PZ United Kingdom to Kingshead House 15 London End Beaconsfield HP9 2HN on 16 October 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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23 Jul 2022 |
TM01 |
Termination of appointment of Shameem Matin as a director on 18 July 2022
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23 Jul 2022 |
PSC01 |
Notification of David Borrey as a person with significant control on 22 July 2022
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