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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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06 Aug 2020 |
PSC07 |
Cessation of Renata Frankowska as a person with significant control on 30 November 2019
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06 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location 57 Ely Street Stratford-upon-Avon Warks CV37 6LN
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06 Aug 2020 |
AD02 |
Register inspection address has been changed to 57 Ely Street Stratford-upon-Avon Warks CV37 6LN
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Renata Frankowska as a director on 30 November 2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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02 May 2019 |
AP01 |
Appointment of Mrs Marta Bakowska as a director on 1 April 2019
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05 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from 9 Regent Street Leamington Spa CV32 5HG England to 14 Wilman Close Coventry West Midlands CV4 9WQ on 5 November 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from 14 Wilman Close Coventry West Midlands CV4 9WQ England to 9 Regent Street Leamington Spa CV32 5HG on 5 November 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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26 Jul 2018 |
PSC01 |
Notification of Renata Frankowska as a person with significant control on 1 October 2017
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26 Jul 2018 |
PSC07 |
Cessation of Grzegorz Frankowski as a person with significant control on 1 October 2017
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26 Jul 2018 |
PSC04 |
Change of details for Mr Grzegorz Frankowski as a person with significant control on 26 March 2018
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26 Jul 2018 |
PSC04 |
Change of details for Mr Daniel Bakowski as a person with significant control on 26 March 2018
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26 Jul 2018 |
PSC04 |
Change of details for Mrs Marta Bakowska as a person with significant control on 26 March 2018
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