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 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Jul 2020 |
TM01 |
Termination of appointment of Dariusz Damian Frach as a director on 1 July 2020
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09 Jul 2020 |
PSC01 |
Notification of Mariusz Slowik as a person with significant control on 1 July 2020
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09 Jul 2020 |
PSC07 |
Cessation of Dariusz Frach as a person with significant control on 1 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Mariusz Slowik as a director on 1 July 2020
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25 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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12 Aug 2019 |
PSC04 |
Change of details for Mr Dariusz Frach as a person with significant control on 1 August 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Mariusz Slowik as a director on 12 August 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Dariusz Frach on 28 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Halifax Court , Unit 14, Fernwood Business Park Cross Lane Fernwood Newark NG24 3JP England to Room 3a, Hillcroft House Whisby Road Hillcroft Business Park Lincoln LN6 3QJ on 28 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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06 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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03 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-01
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31 Jan 2017 |
CH01 |
Director's details changed for Mr Dariusz Frach on 24 January 2017
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