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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11 Jan 2024 |
AD01 |
Registered office address changed from Unit 14 Church Lane Kingsbury Trading Estate London NW9 8AU England to Unit 3 Marvi House Lowther Road Stanmore HA7 1EP on 11 January 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Nov 2020 |
PSC04 |
Change of details for Mrs Katarzyna Sypien as a person with significant control on 20 November 2020
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21 Nov 2020 |
CH01 |
Director's details changed for Mr Slawomir Jerzy Sypien on 20 November 2020
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21 Nov 2020 |
CH01 |
Director's details changed for Mrs Katarzyna Sypien on 20 November 2020
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21 Nov 2020 |
PSC04 |
Change of details for Mr Slawomir Jerzy Sypien as a person with significant control on 20 November 2020
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21 Nov 2020 |
CH03 |
Secretary's details changed for Katarzyna Sypien on 20 November 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Slawomir Jerzy Sypien as a person with significant control on 1 August 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2020 under section 1088 of the Companies Act 2006
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04 Aug 2020 |
PSC04 |
Change of details for Mrs Katarzyna Sypien as a person with significant control on 1 August 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2020 under section 1088 of the Companies Act 2006
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Slawomir Jerzy Sypien on 1 August 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2020 under section 1088 of the Companies Act 2006
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Katarzyna Sypien on 1 August 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2020 under section 1088 of the Companies Act 2006
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04 Aug 2020 |
CH03 |
Secretary's details changed for Katarzyna Sypien on 1 August 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2020 under section 1088 of the Companies Act 2006
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mrs Katarzyna Sypien on 6 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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04 Jul 2019 |
PSC04 |
Change of details for Mrs Katarzyna Sypien as a person with significant control on 6 June 2019
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from Unit 13 Capitol Industrial Park Capitol Way London NW9 0EQ to Unit 14 Church Lane Kingsbury Trading Estate London NW9 8AU on 19 October 2018
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