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Company number 10245805

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Company Results (links open in a new window)
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)
07 Jul 2026 RP01PSC01 Replacement filing of PSC01 for Mr Jurek Dariusz
View PDF Replacement filing of PSC01 for Mr Jurek Dariusz - link opens in a new window - 3 pages (3 pages)
06 Jul 2026 CS01 Confirmation statement made on 19 June 2026 with no updates
View PDF Confirmation statement made on 19 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2026 CH01 Director's details changed for Mr Dariusz Jurek on 6 July 2026
View PDF Director's details changed for Mr Dariusz Jurek on 6 July 2026 - link opens in a new window - 2 pages (2 pages)
06 Jul 2026 PSC04 Change of details for Mr. Dariusz Jurek as a person with significant control on 6 July 2026
View PDF Change of details for Mr. Dariusz Jurek as a person with significant control on 6 July 2026 - link opens in a new window - 2 pages (2 pages)
06 Jul 2026 AD01 Registered office address changed from 85 Great Portland First Floor London W1W 7LT to 28-29 the Broadway, No:1 Ealing Broadway London W5 2NP on 6 July 2026
View PDF Registered office address changed from 85 Great Portland First Floor London W1W 7LT to 28-29 the Broadway, No:1 Ealing Broadway London W5 2NP on 6 July 2026 - link opens in a new window - 1 page (1 page)
09 Oct 2025 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 5 pages (5 pages)
06 Oct 2025 PSC04 Change of details for Mr. Dariusz Jurek as a person with significant control on 29 September 2025
View PDF Change of details for Mr. Dariusz Jurek as a person with significant control on 29 September 2025 - link opens in a new window - 5 pages (5 pages)
06 Oct 2025 CH01 Director's details changed for Mr Dariusz Jurek on 29 September 2025
View PDF Director's details changed for Mr Dariusz Jurek on 29 September 2025 - link opens in a new window - 4 pages (4 pages)
06 Oct 2025 AD01 Registered office address changed from PO Box 4385 10245805 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland First Floor London W1W 7LT on 6 October 2025
View PDF Registered office address changed from PO Box 4385 10245805 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland First Floor London W1W 7LT on 6 October 2025 - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 PSC04 Change of details for Mr. Dariusz Jurek as a person with significant control on 4 September 2025
View PDF Change of details for Mr. Dariusz Jurek as a person with significant control on 4 September 2025 - link opens in a new window - 5 pages (5 pages)
29 Aug 2025 RP10 Address of person with significant control Mr. Dariusz Jurek changed to 10245805 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 August 2025
View PDF Address of person with significant control Mr. Dariusz Jurek changed to 10245805 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 August 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2025 RP09 Address of officer Mr Dariusz Jurek changed to 10245805 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 August 2025
View PDF Address of officer Mr Dariusz Jurek changed to 10245805 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 August 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2025 RP05 Registered office address changed to PO Box 4385, 10245805 - Companies House Default Address, Cardiff, CF14 8LH on 29 August 2025
View PDF Registered office address changed to PO Box 4385, 10245805 - Companies House Default Address, Cardiff, CF14 8LH on 29 August 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with no updates
View PDF Confirmation statement made on 19 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages)
20 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 85 Great Portland Street First Floor London W1W 7LT on 17 December 2019
View PDF Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 85 Great Portland Street First Floor London W1W 7LT on 17 December 2019 - link opens in a new window - 1 page (1 page)