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)
|
|
02 Apr 2024 |
PSC04 |
Change of details for Mr Ryszard Piotr Sokol as a person with significant control on 1 February 2024
|
|
|
02 Apr 2024 |
CH01 |
Director's details changed for Mr Ryszard Piotr Sokol on 1 February 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from 30 Uphall Road Unit 13 Ilford IG1 2JF England to 58 Peregrine Road Office 5045 Ilford IG6 3SZ on 2 April 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of Catalina Stoian as a person with significant control on 26 February 2024
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Catalina Stoian as a director on 26 February 2024
|
|
|
22 Feb 2024 |
PSC01 |
Notification of Ryszard Piotr Sokol as a person with significant control on 1 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Ryszard Piotr Sokol as a director on 1 February 2024
|
|
|
29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
31 May 2022 |
AD01 |
Registered office address changed from 5 st. Philips Place Eastbourne BN22 8LW England to 30 Uphall Road Unit 13 Ilford IG1 2JF on 31 May 2022
|
|
|
30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
|
|
|
23 Sep 2021 |
PSC07 |
Cessation of Pawel Urbanek as a person with significant control on 22 September 2021
|
|
|
23 Sep 2021 |
TM01 |
Termination of appointment of Pawel Urbanek as a director on 22 September 2021
|
|
|
23 Sep 2021 |
PSC01 |
Notification of Catalina Stoian as a person with significant control on 22 September 2021
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Catalina Stoian as a director on 10 May 2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Ildiko Hadnagy as a director on 13 September 2021
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Ms Ildiko Hadnagy as a director on 7 July 2021
|
|