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Company number 08759274

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Micro company accounts made up to 30 October 2020	View PDF Micro company accounts made up to 30 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2021	AA	Micro company accounts made up to 30 October 2019	View PDF Micro company accounts made up to 30 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2021	PSC01	Notification of Piotr Wysocki as a person with significant control on 2 January 2021	View PDF Notification of Piotr Wysocki as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	PSC07	Cessation of Izabela Hibner as a person with significant control on 1 January 2021	View PDF Cessation of Izabela Hibner as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CH01	Director's details changed for Mr Piotr Wysocki on 10 January 2021	View PDF Director's details changed for Mr Piotr Wysocki on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from 26 the Ridings Flat 8 Portsmouth PO2 0UE to 48 Cleveland Road Warrington WA2 9JR on 11 January 2021	View PDF Registered office address changed from 26 the Ridings Flat 8 Portsmouth PO2 0UE to 48 Cleveland Road Warrington WA2 9JR on 11 January 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2020	AA01	Current accounting period shortened from 31 October 2019 to 30 October 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 October 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of Izabela Wysocka as a director on 31 July 2020	View PDF Termination of appointment of Izabela Wysocka as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Mr Piotr Wysocki as a director on 15 July 2020	View PDF Appointment of Mr Piotr Wysocki as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA01	Current accounting period shortened from 29 November 2018 to 31 October 2018	View PDF Current accounting period shortened from 29 November 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	View PDF Previous accounting period shortened from 30 November 2018 to 29 November 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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