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Company number 09745205

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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)
06 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
29 May 2023 AA Micro company accounts made up to 31 August 2022
06 Oct 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
24 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 August 2020
24 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
08 Mar 2021 CH01 Director's details changed for Mr Kamil Murawski on 1 March 2021
08 Mar 2021 PSC04 Change of details for Mr Kamil Murawski as a person with significant control on 1 March 2021
08 Mar 2021 AD01 Registered office address changed from 44 Sherwood Street Reading RG30 1LJ to 55 Sherwood Street Reading RG30 1LF on 8 March 2021
15 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
10 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 August 2018
12 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
10 Mar 2016 AD01 Registered office address changed from Unit 8, Brackenholme Business Park Brackenholme Selby YO8 6EL England to 44 Sherwood Street Reading RG30 1LJ on 10 March 2016
24 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-24
  • GBP 1