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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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15 Mar 2019 |
AD01 |
Registered office address changed from The Legacy Business Centre 2a Ruckholt Road, Office 228 London E10 5NP to Grosvenor House 658 Chester Road Birmingham B23 5TE on 15 March 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Aug 2018 |
PSC04 |
Change of details for Mrs Grazyna Siedlanowska as a person with significant control on 7 July 2018
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07 Aug 2018 |
CH01 |
Director's details changed for Mrs Grazyna Siedlanowska on 7 August 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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11 Jul 2018 |
CH01 |
Director's details changed for Mrs Grazyna Siedlanowska on 11 July 2018
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11 Jul 2018 |
PSC04 |
Change of details for Mrs Grazyna Siedlanowska as a person with significant control on 11 July 2018
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Nov 2017 |
PSC04 |
Change of details for Mrs Grazyna Siedlanowska as a person with significant control on 1 November 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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30 Jun 2017 |
PSC07 |
Cessation of Beata Wozniak as a person with significant control on 21 June 2017
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30 Jun 2017 |
PSC01 |
Notification of Grazyna Siedlanowska as a person with significant control on 21 June 2017
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27 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-21
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26 Jun 2017 |
TM01 |
Termination of appointment of Beata Wozniak as a director on 21 June 2017
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26 Jun 2017 |
AP01 |
Appointment of Ms Grazyna Siedlanowska as a director on 21 June 2017
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