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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03 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Marek Calka as a director on 31 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Zabczynska Magdalena as a director on 24 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Magdalena Zabczynska as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Marek Calka as a person with significant control on 24 January 2024
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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04 Jul 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09636991: Companies House Default Address, Cardiff, CF14 8LH on 4 July 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 13 Georgian Court Vivian Avenue London NW4 3XD England to 152-160 City Road London EC1V 2NX on 29 November 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from 228/ 2a Ruckholt Road London E10 5NP United Kingdom to 13 Georgian Court Vivian Avenue London NW4 3XD on 3 August 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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23 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Nov 2018 |
PSC01 |
Notification of Magdalena Zabczynska as a person with significant control on 6 November 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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10 Mar 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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