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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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Feb 2023 |
DS01 |
Application to strike the company off the register
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27 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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10 Jun 2022 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 8 June 2022
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20 Dec 2021 |
AD01 |
Registered office address changed from C/O Burness Paull Llp, 120 Bothwell Street Glasgow G2 7JL Scotland to Edinburgh (New Town) Office 64 Cumberland Street Edinburgh Midlothian EH3 6RE on 20 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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22 Apr 2021 |
TM01 |
Termination of appointment of Piotr Władysław Haładus as a director on 26 February 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 23 February 2021
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22 Apr 2021 |
AP01 |
Appointment of Grzegorz Wrzosek as a director on 19 April 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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18 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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04 Jul 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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20 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Piotr Wladyslaw Haladus as a director
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05 Jun 2018 |
TM01 |
Termination of appointment of Jakub Osiewicz as a director on 30 May 2018
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05 Jun 2018 |
AP01 |
Appointment of Piotr Haładus as a director on 7 May 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 20/11/2018
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14 May 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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21 Dec 2017 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL United Kingdom to C/O Burness Paull Llp, 120 Bothwell Street Glasgow G2 7JL on 21 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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17 Mar 2017 |
TM01 |
Termination of appointment of Daniel Robert Jon Archer as a director on 7 March 2017
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22 Feb 2017 |
MA |
Memorandum and Articles of Association
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