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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01 Mar 2024 |
PSC04 |
Change of details for Mr Rafal Mariusz Celej as a person with significant control on 16 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mrs Anna Celej as a person with significant control on 16 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Anna Celej on 16 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to Staple House 5 Eleanors Cross Dunstable LU6 1SU on 29 February 2024
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
PSC04 |
Change of details for Mrs Anna Celej as a person with significant control on 30 October 2022
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29 Jun 2023 |
PSC01 |
Notification of Rafal Celej as a person with significant control on 30 October 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Feb 2021 |
TM01 |
Termination of appointment of Rafal Mariusz Celej as a director on 1 April 2020
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11 Feb 2021 |
PSC07 |
Cessation of Rafal Mariusz Celej as a person with significant control on 1 April 2020
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19 May 2020 |
CH01 |
Director's details changed for Mrs Anna Celej on 19 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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30 Apr 2020 |
AP01 |
Appointment of Mr. Rafal Mariusz Celej as a director on 1 March 2020
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30 Apr 2020 |
PSC01 |
Notification of Rafal Mariusz Celej as a person with significant control on 1 March 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 59 Union Street Dunstable LU6 1EX on 30 April 2020
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24 Mar 2020 |
AP01 |
Appointment of Mrs Anna Celej as a director on 24 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Anna Celej as a director on 24 March 2020
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18 Feb 2020 |
PSC07 |
Cessation of Anna Celej as a person with significant control on 29 October 2019
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18 Feb 2020 |
PSC01 |
Notification of Anna Celej as a person with significant control on 29 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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