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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Tomasz Sas on 20 March 2023
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Apr 2022 |
PSC04 |
Change of details for Mr Tomasz Sas as a person with significant control on 31 October 2019
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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30 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from 42a Braemar Avenue London NW10 0DL England to 185 Forum House Empire Way Wembley London HA9 0HL on 24 February 2021
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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25 Aug 2020 |
PSC04 |
Change of details for Mr Tomasz Sas as a person with significant control on 20 January 2018
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Tomasz Sas on 20 January 2018
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16 Jun 2020 |
PSC04 |
Change of details for Mr Tomasz Sas as a person with significant control on 10 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Tomasz Sas on 10 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 8 Limewood Mews London SE20 8FP England to 42a Braemar Avenue London NW10 0DL on 16 June 2020
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02 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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02 Nov 2019 |
PSC07 |
Cessation of Hubert Pawel Petka as a person with significant control on 31 October 2019
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02 Nov 2019 |
TM01 |
Termination of appointment of Hubert Pawel Petka as a director on 31 October 2019
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02 Nov 2019 |
AD01 |
Registered office address changed from 42a Braemar Avenue London NW10 0DL England to 8 Limewood Mews London SE20 8FP on 2 November 2019
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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21 Jan 2019 |
PSC04 |
Change of details for Mr Hubert Pawel Petka as a person with significant control on 10 January 2019
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