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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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09 Jan 2025 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Kamil Janusz Kowalczyk on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Kamil Janusz Kowalczyk as a person with significant control on 3 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2022
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03 Jan 2024 |
AD01 |
Registered office address changed from 29 Huntly Road Bournemouth BH3 7HF England to 232 Holdenhurst Road Bournemouth Dorset BH8 8AX on 3 January 2024
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14 Apr 2023 |
AD01 |
Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to 29 Huntly Road Bournemouth BH3 7HF on 14 April 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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15 Feb 2022 |
TM02 |
Termination of appointment of Joanna Mularczyk as a secretary on 15 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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29 Sep 2020 |
PSC01 |
Notification of Joanna Kowalczyk as a person with significant control on 31 January 2020
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29 Sep 2020 |
AP01 |
Appointment of Mrs Joanna Kowalczyk as a director on 24 September 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from Old Library House 4 Dean Park Crescent Bournemouth BH1 1LY England to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 5 March 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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09 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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03 Jan 2018 |
AD01 |
Registered office address changed from 156 Kingswell Road Bournemouth BH10 5DW England to Old Library House 4 Dean Park Crescent Bournemouth BH1 1LY on 3 January 2018
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