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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18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Marek Maloglowski on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Flat 2 Marlborough Court Grove Road Luton LU1 1RW England to 25 Leeming Road Borehamwood WD6 4EB on 4 March 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Marek Maloglowski as a person with significant control on 19 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Marek Maloglowski on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mrs Beata Urszula Hoffmann-Maloglowska as a person with significant control on 19 May 2021
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02 Oct 2020 |
SH08 |
Change of share class name or designation
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
AP03 |
Appointment of Mrs Beata Urszula Hoffmann Maloglowska as a secretary on 21 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Beata Urszula Hoffmann-Maloglowska as a director on 21 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU to Flat 2 Marlborough Court Grove Road Luton LU1 1RW on 21 September 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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20 May 2020 |
CH01 |
Director's details changed for Mr Marek Maloglowski on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mrs Beata Urszula Hoffmann-Maloglowska on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mr Marek Maloglowski as a person with significant control on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mrs Beata Urszula Hoffmann-Maloglowska as a person with significant control on 20 May 2020
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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