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)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Janusz Adam Deptuch on 1 December 2022
|
|
|
21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022.
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from 67 Westow Street London SE19 3RW England to Cobalt House 59B Imperial Way Croydon Surrey CR0 4RR on 9 June 2021
|
|
|
16 Apr 2021 |
CH03 |
Secretary's details changed for Ms Marta Miller on 16 April 2021
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Mr Krzysztof Maj on 16 April 2021
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Ms Marta Miller on 16 April 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
30 Dec 2018 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
|
|
|
03 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
31 Jan 2018 |
MR01 |
Registration of charge 105018020004, created on 18 January 2018
|
|
|
23 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
|
|
|
23 Jan 2018 |
MR01 |
Registration of charge 105018020003, created on 18 January 2018
|
|
|
23 Jan 2018 |
MR01 |
Registration of charge 105018020002, created on 18 January 2018
|
|
|
15 Mar 2017 |
MR01 |
Registration of charge 105018020001, created on 13 March 2017
|
|
|
10 Jan 2017 |
CH01 |
Director's details changed for Mr Rupen Chande on 10 January 2017
|
|
|
09 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
|
|