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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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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15 Jul 2021 |
PSC04 |
Change of details for Mr Pawel Hubert Grabka as a person with significant control on 15 July 2021
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15 Jul 2021 |
PSC01 |
Notification of Karolina Lipowska as a person with significant control on 15 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Ms Karolina Lipowska as a director on 15 July 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 7 Shakespeare Gardens Rugby CV22 6ES England to 7 Keyes Drive Rugby CV22 7st on 22 June 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from Joanna's Services, 21-23 Clifton Road Rugby CV21 3PY England to 7 Shakespeare Gardens Rugby CV22 6ES on 21 February 2020
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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26 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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27 Apr 2017 |
CH01 |
Director's details changed for Mr Pawel Hubert Grabka on 27 April 2017
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26 Apr 2017 |
AA |
Micro company accounts made up to 31 July 2016
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21 Dec 2016 |
AD01 |
Registered office address changed from 21-23 Clifton Road Rugby CV21 3PY England to Joanna's Services, 21-23 Clifton Road Rugby CV21 3PY on 21 December 2016
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02 Nov 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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