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 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 7 Bell Yard London WC2A 2JR on 16 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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05 Oct 2019 |
PSC01 |
Notification of Sebastian Rorbach as a person with significant control on 4 October 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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12 Jul 2019 |
CH01 |
Director's details changed for Sebastian Jerzy Rorbach on 4 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Marcin Rafal Hanke on 3 July 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5NP England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 4 July 2019
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30 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-29
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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31 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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07 Apr 2016 |
AD01 |
Registered office address changed from Unit 1 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL to The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5NP on 7 April 2016
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05 Oct 2015 |
AA |
Accounts for a dormant company made up to 31 August 2015
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