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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09 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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25 Aug 2023 |
PSC01 |
Notification of Cyrus Olesinski as a person with significant control on 25 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Patryk Marcin Rypin as a person with significant control on 25 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Cyrus Olesinski as a director on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Patryk Marcin Rypin as a director on 25 August 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
AP01 |
Appointment of Mr Patryk Marcin Rypin as a director on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Patryk Marcin Rypin as a person with significant control on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Rafal Maciaszek as a director on 16 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Rafal Maciaszek as a person with significant control on 16 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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01 Oct 2020 |
AD01 |
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 1 October 2020
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-22
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22 Aug 2019 |
PSC01 |
Notification of Rafal Maciaszek as a person with significant control on 22 August 2019
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22 Aug 2019 |
PSC07 |
Cessation of Michal Jan Grzegorczyk as a person with significant control on 22 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
AP01 |
Appointment of Mr Rafal Maciaszek as a director on 22 August 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Michal Jan Grzegorczyk as a director on 22 August 2019
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