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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23 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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22 Apr 2024 |
PSC01 |
Notification of Rafal Daniel Wawro as a person with significant control on 10 April 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Rafal Daniel Wawro as a director on 15 July 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 & 5 Unit 4 & 5 14 Portland Street Southport PR8 1LJ United Kingdom to Unit 4 & 5 14 Portland Street Southport PR8 1LJ on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 54 54 Motherwell Crescent Southport PR8 5LU England to Unit 4 & 5 Unit 4 & 5 14 Portland Street Southport PR8 1LJ on 22 April 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Beata Michalina Wawro as a director on 21 December 2020
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15 Jun 2020 |
AP01 |
Appointment of Mrs Beata Michalina Wawro as a director on 15 June 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 155 155 Shakespeare Street Office 1 Southport PR8 5AN England to 54 54 Motherwell Crescent Southport PR8 5LU on 28 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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04 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from 2 a Manning Road the Coach House Southport Merseyside PR8 6AT England to 155 155 Shakespeare Street Office 1 Southport PR8 5AN on 27 November 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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13 Apr 2018 |
PSC04 |
Change of details for Mrs Aneta Izabela Zdrojewska as a person with significant control on 14 March 2018
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16 Mar 2018 |
CH01 |
Director's details changed for Mrs Aneta Izabela Zdrojewska on 2 March 2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-01
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31 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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