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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11 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Jacek Janusz Segit on 1 June 2020
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14 May 2020 |
TM01 |
Termination of appointment of Marcin Włodzimierz Szala as a director on 4 May 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Marcin Włodzimierz Szala as a director on 3 February 2020
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-14
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14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-04
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04 Oct 2019 |
PSC07 |
Cessation of Beata Czaplinska as a person with significant control on 4 October 2019
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04 Oct 2019 |
PSC01 |
Notification of Jacek Janusz Segit as a person with significant control on 4 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Piotr Czaplinski as a director on 4 October 2019
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26 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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11 Apr 2019 |
AP01 |
Appointment of Mr Jacek Janusz Segit as a director on 11 April 2019
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18 Oct 2018 |
AD01 |
Registered office address changed from 220C Blythe Road London W14 0HH United Kingdom to Kemp House 160 City Road London EC1V 2NX on 18 October 2018
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15 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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12 Jul 2018 |
AP01 |
Appointment of Mr Piotr Czaplinski as a director on 12 July 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of Piotr Czaplinski as a director on 12 July 2018
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