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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21 Jan 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2024 |
AD01 |
Registered office address changed from 174 Shirley Road Southampton SO15 3FN England to 13 Pemberton Drive Pemberton Drive Bradford BD7 1RA on 3 September 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
PSC01 |
Notification of Michal Goluch as a person with significant control on 1 January 2024
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04 Mar 2024 |
PSC07 |
Cessation of Zenon Bondyra as a person with significant control on 1 January 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Michal Grzegorz Goluch as a director on 1 January 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Zenon Bondyra as a director on 1 January 2024
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19 Dec 2023 |
PSC01 |
Notification of Zenon Bondyra as a person with significant control on 13 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Zenon Bondyra as a director on 13 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Henrik Boka as a director on 10 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Henrik Boka as a person with significant control on 10 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 6 Hilltop Way Stanmore Harrow HA7 3DB United Kingdom to 174 Shirley Road Southampton SO15 3FN on 13 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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28 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2023 |
AD01 |
Registered office address changed from Bm Centre 11 st. Martins Close Winchester Hampshire SO23 0HD United Kingdom to 6 Hilltop Way Stanmore Harrow HA7 3DB on 20 August 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from Unit 53 Basepoint Business Centre 1 Winall Valley Road Winchester Hampshire SO23 0LD United Kingdom to Bm Centre 11 st. Martins Close Winchester Hampshire SO23 0HD on 8 March 2022
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15 Dec 2021 |
TM01 |
Termination of appointment of Rudolf Boka as a director on 1 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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11 Aug 2021 |
AP01 |
Appointment of Mr Rudolf Boka as a director on 1 August 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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