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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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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04 Dec 2020 |
PSC07 |
Cessation of Ewa Jolanta Szczerba as a person with significant control on 10 September 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Oct 2020 |
AP01 |
Appointment of Ms Jowita Bukowinska as a director on 10 September 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Ewa Jolanta Szczerba as a director on 10 September 2020
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25 Jun 2020 |
PSC04 |
Change of details for Ms Jowita Bukowinska as a person with significant control on 1 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Ms Ewa Jolanta Szczerba as a person with significant control on 1 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Ms Magdalena Elzbieta Czubaszek as a person with significant control on 1 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Ms Ewa Jolanta Szczerba on 1 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020
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23 Apr 2020 |
PSC04 |
Change of details for Ms Jowita Bukowinska as a person with significant control on 23 April 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Aug 2019 |
PSC04 |
Change of details for Ms Ewa Jolanta Szczerba as a person with significant control on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Ms Ewa Jolanta Szczerba on 27 August 2019
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27 Aug 2019 |
PSC04 |
Change of details for Ms Magdalena Elzbieta Czubaszek as a person with significant control on 27 August 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 27 August 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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