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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
PSC07 |
Cessation of Jaroslaw Jan Michalak as a person with significant control on 18 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Jaroslaw Jan Michalak as a director on 18 April 2024
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07 May 2024 |
PSC01 |
Notification of Mariana Corcoata as a person with significant control on 18 April 2024
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07 May 2024 |
AP01 |
Appointment of Ms Mariana Corcoata as a director on 18 April 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jun 2023 |
AD01 |
Registered office address changed from Smart House 13B Oliver Road Bletchley Milton Keynes MK2 2SW England to 56 Gurnards Avenue Fishermead Milton Keynes MK6 2BL on 22 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Tarik Ali as a person with significant control on 15 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Tarik Ali as a director on 15 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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16 Jun 2023 |
PSC01 |
Notification of Jaroslaw Jan Michalak as a person with significant control on 15 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Jaroslaw Jan Michalak as a director on 15 June 2023
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 May 2020 |
DS02 |
Withdraw the company strike off application
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21 May 2020 |
AD01 |
Registered office address changed from 13B Smart House Oliver Road Bletchley MK2 2SW England to Smart House 13B Oliver Road Bletchley Milton Keynes MK2 2SW on 21 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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21 May 2020 |
AD01 |
Registered office address changed from 13B Oliver Road Bletchley MK2 2SW England to 13B Smart House Oliver Road Bletchley MK2 2SW on 21 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from 13 Oliver Road Bletchley Milton Keynes MK2 2SF England to 13B Oliver Road Bletchley MK2 2SW on 21 May 2020
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