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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23 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from 3 Cedar Avenue Connah's Quay Deeside CH5 4BE Wales to 226-228 King Street London W6 0RA on 1 February 2024
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01 Feb 2024 |
AD05 |
Change the registered office situation from Wales to England/Wales
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18 Oct 2023 |
PSC01 |
Notification of Damian Dariusz Debowski as a person with significant control on 9 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Elzbieta Debowska as a person with significant control on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Damian Dariusz Debowski as a director on 9 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Kamila Agata Sikorska as a director on 9 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Elzbieta Debowska as a director on 9 October 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Kamila Agata Sikorska as a director on 12 September 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Mariusz Wieslaw Zomoytel as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Damian Dariusz Debowski as a director on 1 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Damian Dariusz Debowski as a person with significant control on 1 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Damian Dariusz Debowski as a person with significant control on 1 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Elzbieta Debowska as a person with significant control on 1 June 2023
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30 May 2023 |
PSC01 |
Notification of Elzbieta Debowska as a person with significant control on 25 May 2023
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30 May 2023 |
AP01 |
Appointment of Mrs Elzbieta Debowska as a director on 25 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
AP01 |
Appointment of Mr Mariusz Wieslaw Zomoytel as a director on 26 November 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Mariusz Wieslaw Zomoytel as a director on 29 November 2020
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