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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07 Mar 2024 |
CH01 |
Director's details changed for Mr Rafal Tetnowski on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Dr Pawel Tetnowski on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Dr Pawel Tetnowski on 7 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
TM02 |
Termination of appointment of Rafal Tetnowski as a secretary on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Rafal Tetnowski as a director on 7 August 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
TM01 |
Termination of appointment of Daniel Tetnowski as a director on 25 April 2023
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07 Dec 2022 |
AP01 |
Appointment of Ms Ariadni Ntounia as a director on 7 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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09 Oct 2022 |
AP01 |
Appointment of Mr Daniel Tetnowski as a director on 8 October 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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14 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
AP03 |
Appointment of Mrs Janina Tetnowski as a secretary on 14 May 2020
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04 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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