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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10 May 2024 |
EW05 |
Withdrawal of the members' register information from the public register
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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12 Jan 2021 |
EH06 |
Update to the members' register information on the public register
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27 Dec 2020 |
CH01 |
Director's details changed for Mateusz Marek Grotek on 17 December 2020
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27 Dec 2020 |
PSC04 |
Change of details for Mateusz Marek Grotek as a person with significant control on 17 December 2020
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27 Dec 2020 |
AD01 |
Registered office address changed from 39a Castle Street Banbury Oxfordshire OX16 5NU England to 20 Chinnock Brook Didcot Oxfordshire OX11 7XU on 27 December 2020
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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22 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Aug 2019 |
MR04 |
Satisfaction of charge 106819990001 in full
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24 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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05 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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25 Jun 2018 |
EH06 |
Update to the members' register information on the public register
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13 Jun 2018 |
AD01 |
Registered office address changed from 1st Floor, Unit 1 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS England to 39a Castle Street Banbury Oxfordshire OX16 5NU on 13 June 2018
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14 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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24 May 2017 |
MA |
Memorandum and Articles of Association
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15 May 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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08 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 May 2017 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
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