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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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19 Apr 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2025 |
AD01 |
Registered office address changed from PO Box 4385 09505333 - Companies House Default Address Cardiff CF14 8LH to Suite 18 Equity Chambers 249 High Street North Poole Dorset BH15 1DX on 17 April 2025
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14 Apr 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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20 Mar 2025 |
AA |
Micro company accounts made up to 31 March 2024
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25 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09505333 - Companies House Default Address, Cardiff, CF14 8LH on 6 January 2025
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29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Aug 2023 |
AD01 |
Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to Office 3 3 Brewery Court Theale Reading RG7 5AJ on 11 August 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Feb 2023 |
PSC07 |
Cessation of Michal Kowalski as a person with significant control on 1 February 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
PSC01 |
Notification of Michal Kowalski as a person with significant control on 13 September 2021
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18 Oct 2021 |
PSC04 |
Change of details for Ms Iwona Wojtas as a person with significant control on 30 September 2020
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14 Oct 2021 |
PSC04 |
Change of details for Ms Iwona Wojtas as a person with significant control on 13 September 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from Grosvenor House St. Pauls Square Birmingham B3 1RB England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 27 October 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Niddry Lodge 51 Holland Street London Kensington W8 7JB to Grosvenor House St. Pauls Square Birmingham B3 1RB on 30 September 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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30 Mar 2020 |
CH03 |
Secretary's details changed for Ms Iwona Wojtas on 30 March 2020
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