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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05 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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20 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 May 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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19 May 2021 |
CH01 |
Director's details changed for Mr Krzysztof Tomasz Maruszewski on 6 July 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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17 Jul 2020 |
PSC01 |
Notification of Krzysztof Tomasz Maruszewski as a person with significant control on 17 April 2020
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17 Jul 2020 |
PSC07 |
Cessation of Marzena Arleta Dutkiewicz as a person with significant control on 17 April 2020
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-02
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02 Apr 2020 |
AD01 |
Registered office address changed from 220C Blythe Road London W14 0HH to 4 st James's Place London SW1A 1NP on 2 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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09 Mar 2020 |
PSC01 |
Notification of Marzena Arleta Dutkiewicz as a person with significant control on 25 February 2020
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09 Mar 2020 |
PSC07 |
Cessation of Piotr Wroblewski as a person with significant control on 25 February 2020
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12 Dec 2019 |
TM01 |
Termination of appointment of Colin George Hampden-White as a director on 10 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Krzysztof Tomasz Maruszewski as a director on 10 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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11 Dec 2019 |
PSC01 |
Notification of Piotr Wroblewski as a person with significant control on 6 July 2019
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11 Dec 2019 |
PSC07 |
Cessation of Colin George Hampden-White as a person with significant control on 6 July 2019
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23 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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