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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08 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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27 May 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Feb 2023 |
PSC07 |
Cessation of Stanislaw Franciszek Tetnowski as a person with significant control on 2 February 2023
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05 Feb 2023 |
TM01 |
Termination of appointment of Stanislaw Franciszek Tetnowski as a director on 2 February 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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09 Nov 2022 |
MR01 |
Registration of charge 029808410011, created on 8 November 2022
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04 Aug 2022 |
MR01 |
Registration of charge 029808410010, created on 28 July 2022
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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15 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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25 Mar 2021 |
MR01 |
Registration of charge 029808410009, created on 17 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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14 May 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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28 May 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-17
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18 Dec 2018 |
MR01 |
Registration of charge 029808410008, created on 4 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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20 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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18 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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28 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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22 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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