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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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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15 Feb 2023 |
TM01 |
Termination of appointment of Stanislaw Jan Nerkowski as a director on 6 January 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Stanislaw Jan Nerkowski on 6 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Stanislaw Jan Nerkowski (Deceased) on 6 January 2023
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14 Feb 2023 |
PSC07 |
Cessation of Stanislaw Jan Nerkowski as a person with significant control on 6 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Stanislaw Jan Nerkowski on 6 January 2023
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Aug 2017 |
SH08 |
Change of share class name or designation
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08 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2017 |
CC04 |
Statement of company's objects
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01 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the 100 ordinary shares of £1.00 each. Be redesignated. The regulations in the printed document attached to the resolution and marked "a" be approved and adopted as the articles of association of the companyi in substitution for and to the exclusion of, all existing articles thereof. 10/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
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04 Jan 2017 |
AD01 |
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
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12 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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