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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04 Dec 2023 |
PSC04 |
Change of details for Ms Olga Victoria Frankowski as a person with significant control on 21 November 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 Dec 2022 |
PSC01 |
Notification of Olga Victoria Frankowski as a person with significant control on 4 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Olga Victoria Frankowski as a person with significant control on 4 December 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Ms Olga Victoria Frankowski on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 29-31 Shoebury Road C/O Mcl Accountants Southend-on-Sea Essex SS1 3RP England to Royce House, Suite 2 630-634 London Road Westcliff-on-Sea Essex SS0 9HW on 22 April 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
AD01 |
Registered office address changed from 342 Streatham High Road 1st Floor London SW16 6HH England to 29-31 Shoebury Road C/O Mcl Accountants Southend-on-Sea Essex SS1 3RP on 14 May 2021
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23 Jan 2021 |
AD01 |
Registered office address changed from 260 Streatham High Road London SW16 1HS United Kingdom to 342 Streatham High Road 1st Floor London SW16 6HH on 23 January 2021
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23 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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21 Dec 2020 |
PSC07 |
Cessation of Olga Frankowski as a person with significant control on 21 December 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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09 Dec 2019 |
PSC01 |
Notification of Olga Victoria Frankowski as a person with significant control on 1 January 2017
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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16 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Dec 2017 |
PSC01 |
Notification of Olga Frankowski as a person with significant control on 7 April 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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07 Dec 2017 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 1 January 2017
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23 Aug 2017 |
AP01 |
Appointment of Miss Olga Frankowski as a director on 19 December 2016
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