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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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Oct 2023 |
PSC07 |
Cessation of Radoslaw Arasniewicz as a person with significant control on 1 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Dariusz Arasniewicz as a person with significant control on 1 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
PSC04 |
Change of details for Mr Radoslaw Arasniewicz as a person with significant control on 16 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Dariusz Arasniewicz as a person with significant control on 16 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Dariusz Arasniewicz as a director on 21 July 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
AD01 |
Registered office address changed from , Unit 4 Unit 4 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG, United Kingdom to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from , Fordwater Trading Estate 4 Ford Road, Chertsey, KT16 8HG, England to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 14 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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23 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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11 Dec 2019 |
AD01 |
Registered office address changed from , Fordwater Trading Estate 4 Ford Rd, Chertsey, KT16 8HG, England to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 11 December 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from , Unit 4 Ford Road, Fordwater Trading Estate, Chertsey, KT16 8HG, England to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 11 December 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from , Unit 4 Ford Road, Forwater Trading Estate, Chertsey, KT16 8HG to Unit 4 Fordwater Trading Estate Ford Road Chertsey, KT16 8HG on 27 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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