|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jun 2025 |
CS01 |
Confirmation statement made on 23 May 2025 with no updates
|
|
|
31 May 2025 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
17 May 2025 |
CH01 |
Director's details changed for Miss Michalina Dabinska on 14 May 2025
|
|
|
17 May 2025 |
PSC04 |
Change of details for Miss Michalina Dabinska as a person with significant control on 14 May 2025
|
|
|
17 May 2025 |
AD01 |
Registered office address changed from A1 Kingsway Business Park Flat 2 Hampton Middlesex TW12 2HD England to 85 Great Portland Street 1st Floor London W1W 7LT on 17 May 2025
|
|
|
09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Robert Tarnogrodzki as a director on 31 July 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 132 Gunnersbury Lane London W3 9BA United Kingdom to A1 Kingsway Business Park Flat 2 Hampton Middlesex TW12 2HD on 31 July 2023
|
|
|
28 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
20 Jan 2022 |
PSC04 |
Change of details for Miss Michalina Dabinska as a person with significant control on 30 September 2021
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Robert Tarnogrodzki as a person with significant control on 30 September 2021
|
|
|
02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
29 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
31 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
|
|
|
01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
28 Aug 2018 |
AD01 |
Registered office address changed from 132 Gunnersbury Lane London W3 9BA United Kingdom to 132 Gunnersbury Lane London W3 9BA on 28 August 2018
|
|
|
25 Aug 2018 |
AD01 |
Registered office address changed from 313 Uxbridge Road London W3 9QU England to 132 Gunnersbury Lane London W3 9BA on 25 August 2018
|
|
|
25 Aug 2018 |
CH01 |
Director's details changed for Mr Robert Tarnogrodzki on 5 August 2018
|
|
|
25 Aug 2018 |
CH01 |
Director's details changed for Miss Michalina Dabinska on 5 August 2018
|
|