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Company number 12908659

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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)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AD01	Registered office address changed from 112 Gladstone Park Gardens London NW2 6RL England to 393 Micklefield Road High Wycombe HP13 7HY on 24 January 2023	View PDF Registered office address changed from 112 Gladstone Park Gardens London NW2 6RL England to 393 Micklefield Road High Wycombe HP13 7HY on 24 January 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC07	Cessation of Andrzej Niemyjski as a person with significant control on 28 September 2020	View PDF Cessation of Andrzej Niemyjski as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC01	Notification of Artur Jerzy Sliwa as a person with significant control on 28 September 2020	View PDF Notification of Artur Jerzy Sliwa as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Andrzej Niemyjski as a director on 28 September 2020	View PDF Termination of appointment of Andrzej Niemyjski as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mr Artur Jerzy Sliwa as a director on 28 September 2020	View PDF Appointment of Mr Artur Jerzy Sliwa as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AD01	Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 112 Gladstone Park Gardens London NW2 6RL on 26 April 2021	View PDF Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 112 Gladstone Park Gardens London NW2 6RL on 26 April 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-28 GBP 1	View PDF Incorporation Statement of capital on 2020-09-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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