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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14 Sep 2023 |
PSC01 |
Notification of Rachel Wood as a person with significant control on 12 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Rachel Wood as a director on 14 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Miss Rachel Wood as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Miss Rachel Wood as a director on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Tomasz Wrzyszcz as a director on 12 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Tomasz Wrzyszcz as a person with significant control on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 14 Bradford Road Stanningley Pudsey LS28 6DD England to 175 Broad Lane Leeds LS13 2JJ on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Tomasz Wrzyszcz as a director on 11 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
PSC01 |
Notification of Tomasz Wrzyszcz as a person with significant control on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Michal Kucinski as a director on 11 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Michal Kucinski as a person with significant control on 11 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Krzysztof Kucinski as a person with significant control on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 135 Kenilworth Road Basingstoke RG23 8JR to 14 Bradford Road Stanningley Pudsey LS28 6DD on 11 September 2023
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02 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Nov 2022 |
PSC01 |
Notification of Krzysztof Kucinski as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Michal Kucinski as a person with significant control on 1 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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