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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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2022
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2020
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28 Nov 2023 |
PSC04 |
Change of details for Dr Ewa Rozwadowska as a person with significant control on 19 December 2019
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27 Nov 2023 |
PSC01 |
Notification of Andrzej Rozwadowski as a person with significant control on 19 December 2019
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20 Nov 2023 |
PSC04 |
Change of details for Dr Ewa Maria Rozwadowska as a person with significant control on 17 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Ewa Maria Rozwadowska on 17 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to 8a Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 20 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
06/09/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/12/2023
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22 Aug 2022 |
AD01 |
Registered office address changed from 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 22 August 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2023
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2023
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 15B Somerset House Hussar Court Waterlooville Hampshire PO7 7SG United Kingdom to 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF on 25 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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