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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23 Dec 2023 |
AD01 |
Registered office address changed from 39 Cricklewood Broadway London NW2 3JX England to 128 City Road 128 City Road London EC1V 2NX on 23 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
PSC04 |
Change of details for Piotr Bodera as a person with significant control on 1 January 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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21 Jun 2018 |
PSC07 |
Cessation of Piotr Bodera as a person with significant control on 21 June 2018
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09 Apr 2018 |
PSC01 |
Notification of Piotr Bodera as a person with significant control on 30 May 2016
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29 Jan 2018 |
PSC04 |
Change of details for Mr Miroslaw Bodera as a person with significant control on 2 January 2018
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10 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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14 Oct 2017 |
TM01 |
Termination of appointment of Miroslaw Bodera as a director on 14 October 2017
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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24 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-23
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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05 Sep 2016 |
AD01 |
Registered office address changed from 19a Farquhar Road London SE19 1SS England to 39 Cricklewood Broadway London NW2 3JX on 5 September 2016
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04 Aug 2016 |
AD01 |
Registered office address changed from Office 11, 10 Great Russell Street London WC1B 3BQ to 19a Farquhar Road London SE19 1SS on 4 August 2016
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