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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21 Oct 2025 |
CS01 |
Confirmation statement made on 18 October 2025 with no updates
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18 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 8 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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26 Aug 2024 |
AD01 |
Registered office address changed from Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 26 August 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 51 Niddry Lodge Holland Street London Kensington W8 7JB England to Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS on 16 July 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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11 Sep 2019 |
PSC07 |
Cessation of Anna Adamczuk as a person with significant control on 11 September 2019
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11 Sep 2019 |
PSC01 |
Notification of Boleslaw Stanislaw Plachecki as a person with significant control on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Ryszard Pierwola as a director on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Tomasz Andrzej Snopkiewicz as a director on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Maciej Jacek Wychowaniec as a director on 11 September 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Boleslaw Stanislaw Plachecki as a director on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Anna Adamczuk as a director on 11 September 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Boleslaw Antoni Plachecki as a director on 1 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Maria Plachecka as a director on 1 July 2019
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