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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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Sep 2023 |
PSC07 |
Cessation of Malgorzata Sylwia Miklasz as a person with significant control on 18 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Malgorzata Sylwia Miklasz as a director on 11 September 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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20 Oct 2021 |
AD01 |
Registered office address changed from 28 Ampthill Road Southampton SO15 8LL England to Flat 7 4 Undercliff Road Bournemouth BH5 1BL on 20 October 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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09 Jan 2021 |
CH01 |
Director's details changed for Miss Aleksandra Agnieszka Pawlowska on 1 September 2020
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24 Nov 2020 |
PSC04 |
Change of details for Miss Aleksandra Agnieszka Pawlowska as a person with significant control on 24 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
PSC01 |
Notification of Malgorzata Sylwia Miklasz as a person with significant control on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mrs Malgorzata Sylwia Miklasz as a director on 20 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 82 Brent Lea Brentford London TW8 8JE England to 28 Ampthill Road Southampton SO15 8LL on 24 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Justyna Emilia Stanach as a person with significant control on 20 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Justyna Emilia Stanach as a director on 20 November 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 May 2020 |
PSC01 |
Notification of Justyna Emilia Stanach as a person with significant control on 1 May 2020
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11 May 2020 |
PSC04 |
Change of details for Miss Aleksandra Agnieszka Pawlowska as a person with significant control on 1 May 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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29 Oct 2018 |
CH01 |
Director's details changed for Miss Justyna Emilia Stanach on 29 October 2018
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