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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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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20 Jan 2025 |
PSC01 |
Notification of Imran Arif as a person with significant control on 17 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Andrzej Bialy as a person with significant control on 17 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Imran Arif as a person with significant control on 17 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 23 Greville Road London E17 9HG England to 243-245 Stratford Road Sparkhill Birmingham B11 1QT on 20 January 2025
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17 Jan 2025 |
PSC01 |
Notification of Imran Arif as a person with significant control on 17 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Andrzej Bialy as a director on 17 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Mr Imran Arif as a director on 17 January 2025
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30 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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28 Aug 2024 |
PSC07 |
Cessation of Karol Zentner as a person with significant control on 25 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Karol Zentner as a director on 25 August 2024
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28 Aug 2024 |
PSC01 |
Notification of Andrzej Bialy as a person with significant control on 25 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Andrzej Bialy as a director on 25 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Witold Witkowski as a director on 1 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Witold Witkowski as a person with significant control on 1 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Karol Zentner as a person with significant control on 1 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Karol Zentner as a director on 1 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Witold Witkowski as a person with significant control on 13 September 2022
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