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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04 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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06 Mar 2024 |
PSC04 |
Change of details for Ms Ewelina Chruszczyk as a person with significant control on 4 March 2024
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06 Mar 2024 |
PSC01 |
Notification of Ewelina Chruszczyk as a person with significant control on 4 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Dariusz Wojciech Plazewski as a person with significant control on 4 March 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of Dariusz Wojciech Plazewski as a director on 5 February 2024
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18 Feb 2024 |
AP01 |
Appointment of Ms Ewelina Chruszczyk as a director on 5 February 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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22 Mar 2023 |
PSC02 |
Notification of Mde Holding Ltd. as a person with significant control on 9 November 2021
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22 Mar 2023 |
PSC04 |
Change of details for Mr Dariusz Wojciech Plazewski as a person with significant control on 22 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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