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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02 Apr 2024 |
CH01 |
Director's details changed for Mr David Benzen on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr David Benzen as a person with significant control on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 196 High Road London N22 8HH England to 85 Great Portland Street First Floor London W1W 7LT on 2 April 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 196 High Road London N228HH on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Grzegorz Szewczyk as a director on 22 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Grzegorz Szewczyk as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC01 |
Notification of David Benzen as a person with significant control on 22 November 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr David Benzen as a director on 22 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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01 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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12 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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04 Sep 2020 |
AP01 |
Appointment of Mr Grzegorz Szewczyk as a director on 4 September 2020
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04 Sep 2020 |
PSC01 |
Notification of Grzegorz Szewczyk as a person with significant control on 4 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Waris Khan as a director on 4 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Waris Khan as a person with significant control on 4 September 2020
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