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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 May 2025 |
CS01 |
Confirmation statement made on 30 April 2025 with no updates
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09 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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22 Jun 2024 |
MR04 |
Satisfaction of charge 095702020001 in full
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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27 Feb 2024 |
MR01 |
Registration of charge 095702020002, created on 23 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 095702020003, created on 23 February 2024
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05 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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04 Dec 2023 |
PSC01 |
Notification of Marcin Pajak as a person with significant control on 6 April 2016
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04 Dec 2023 |
PSC01 |
Notification of Rafal Pajak as a person with significant control on 6 April 2016
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27 Nov 2023 |
PSC04 |
Change of details for Mr Artur Kmita as a person with significant control on 16 April 2016
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13 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Unit 4 Hawthorn Business Park Granville Road London NW2 2AZ England to Unit 4 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 155 Regents Park Road 1st Floor Office London NW1 8BB England to Unit 4 Hawthorn Business Park Granville Road London NW2 2AZ on 17 August 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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22 Jan 2021 |
CH03 |
Secretary's details changed for Artur Kmita on 22 January 2021
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22 Jan 2021 |
CH03 |
Secretary's details changed for Rafal Pajak on 22 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Artur Kmita as a person with significant control on 21 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Rafal Pajak on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Marcin Pajak on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Artur Kmita on 22 January 2021
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24 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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19 Jun 2020 |
MR01 |
Registration of charge 095702020001, created on 15 June 2020
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