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 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
AD01 |
Registered office address changed from 115 Frodingham Road Scunthorpe DN15 7JT England to 36 Oswald Road Scunthorpe DN15 7PQ on 25 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Stanislaw Jozef Wrona on 31 December 2020
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19 Feb 2021 |
PSC04 |
Change of details for Mr Stanislaw Jozef Wrona as a person with significant control on 31 December 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX to 115 Frodingham Road Scunthorpe DN15 7JT on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Stanislaw Jozef Wrona on 15 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Stanislaw Jozef Wrona as a person with significant control on 15 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Dawid Mateusz Plawecki as a director on 31 March 2020
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01 Jul 2020 |
PSC07 |
Cessation of Dawid Mateusz Plawecki as a person with significant control on 31 March 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Dawid Mateusz Plawecki as a person with significant control on 31 March 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Dawid Mateusz Plawecki on 1 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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23 Oct 2019 |
PSC04 |
Change of details for Mr Stanislaw Jozef Wrona as a person with significant control on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Dawid Mateusz Plawecki as a person with significant control on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Stanislaw Jozef Wrona on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Dawid Mateusz Plawecki on 23 October 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX to Crown House 27 Old Gloucester Street London WC1N 3AX on 17 April 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from Anfield Business Centre /Golden-Max Ltd/ 58 Breckfield Road South Liverpool L6 5DR United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 March 2019
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