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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18 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 16 Neptune Street Tipton DY4 8JF England to 61 Bridge Street Kington HR5 3DJ on 13 May 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Joshua Lanphord as a person with significant control on 10 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Joshua Lanphord on 10 May 2024
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26 Apr 2024 |
PSC07 |
Cessation of Oskar Chrystian Kwapisz as a person with significant control on 15 April 2024
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26 Apr 2024 |
PSC01 |
Notification of Joshua Lanphord as a person with significant control on 15 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Oskar Chrystian Kwapisz as a director on 15 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Joshua Lanphord as a director on 15 April 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 16 Neptune Street Tipton DY4 8JF on 12 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Oskar Chrystian Kwapisz on 18 November 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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31 Aug 2022 |
PSC01 |
Notification of Oskar Chrystian Kwapisz as a person with significant control on 18 November 2021
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31 Aug 2022 |
AP01 |
Appointment of Mr Oskar Chrystian Kwapisz as a director on 18 November 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Tomas Grundza as a director on 18 November 2021
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31 Aug 2022 |
PSC07 |
Cessation of Tomas Grundza as a person with significant control on 18 November 2021
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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22 Nov 2021 |
PSC01 |
Notification of Tomas Grundza as a person with significant control on 18 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Tomas Grundza as a director on 18 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 8 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Darren Symes as a director on 18 November 2021
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