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Company number 10445959

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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)
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
08 Oct 2023 AD01 Registered office address changed from Suite 105 17 Holywell Hill St. Albans Hertfordshire AL1 1DT England to 79 Queensgate Lord Street Watford Hertfordshire WD17 2LQ on 8 October 2023
28 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
28 Oct 2022 PSC04 Change of details for Mr Maciej Kowalski as a person with significant control on 6 April 2022
28 Oct 2022 CH01 Director's details changed for Mr Maciej Kowalski on 6 April 2021
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
18 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
11 Nov 2020 CH01 Director's details changed for Mr Maciej Kowalski on 1 February 2020
11 Nov 2020 PSC04 Change of details for Mr Maciej Kowalski as a person with significant control on 1 February 2020
07 May 2020 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 AD01 Registered office address changed from Coniston Lodge 7 Herga Court Watford Hertfordshire WD17 4JN United Kingdom to Suite 105 17 Holywell Hill St. Albans Hertfordshire AL1 1DT on 16 April 2018
21 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 March 2017
26 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted