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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06 Mar 2024 |
PSC04 |
Change of details for Ms Ewelina Chruszczyk as a person with significant control on 4 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Dariusz Plazewski as a person with significant control on 4 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Jan 2024 |
PSC04 |
Change of details for Ms Ewelina Chruszczyk as a person with significant control on 29 January 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2022
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 20/06/2022 and 23/06/2022.
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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25 Feb 2021 |
AAMD |
Amended micro company accounts made up to 28 February 2019
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13 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Dariusz Plazewski as a director on 20 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of 500 ordinary shares of £0.001 each in the capital of the company 20/02/2019
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RES12 ‐
Resolution of varying share rights or name
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21 Mar 2019 |
SH02 |
Statement of capital on 20 February 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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15 Aug 2018 |
AAMD |
Amended micro company accounts made up to 28 February 2018
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