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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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22 Dec 2023 |
AP01 |
Appointment of Mrs Ewelina Bonkowska as a director on 14 July 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Franciszek Dominik Bonkowski as a director on 14 July 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Suite B /My Better Accountancy Ltd Kings Road Tyseley Birmingham B11 2AA England to Grosvenor House 658 Chester Road Erdington Birmingham B23 5TE on 2 February 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
PSC04 |
Change of details for Mr Franciszek Dominik Bonkowski as a person with significant control on 15 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Franciszek Dominik Bonkowski on 14 June 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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18 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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16 Aug 2017 |
CH01 |
Director's details changed for Mr Franciszek Dominik Bonkowski on 3 August 2017
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24 Jul 2017 |
AD01 |
Registered office address changed from The Legacy Business Centre/2a Ruckholt Road London E10 5NP England to Suite B /My Better Accountancy Ltd Kings Road Tyseley Birmingham B11 2AA on 24 July 2017
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07 Jan 2017 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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03 Aug 2016 |
AD01 |
Registered office address changed from Baltic Business Centre 31-33 Naylor Street Liverpool L3 6DR England to The Legacy Business Centre/2a Ruckholt Road London E10 5NP on 3 August 2016
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