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 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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06 Jun 2023 |
PSC04 |
Change of details for Mr Robert Marek Sak as a person with significant control on 6 September 2021
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05 Jun 2023 |
PSC04 |
Change of details for Mr Robert Marek Sak as a person with significant control on 6 September 2021
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05 Jun 2023 |
PSC04 |
Change of details for Mr Robert Marek Sak as a person with significant control on 6 September 2021
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05 Jun 2023 |
PSC04 |
Change of details for Mr Robert Marek Sak as a person with significant control on 5 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Marek Sak on 6 September 2021
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17 May 2023 |
AD01 |
Registered office address changed from Unit 1, Arrow Business Centre, 19 Aintree Road Perivale Greenford Middlesex UB6 7LA England to 27a Maxwell Road Northwood HA6 2XY on 17 May 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Magdalena Anna Bokallo as a director on 5 April 2023
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26 Oct 2022 |
MR01 |
Registration of charge 091967420004, created on 7 October 2022
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13 Oct 2022 |
MR04 |
Satisfaction of charge 091967420003 in full
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Mar 2022 |
MR01 |
Registration of charge 091967420003, created on 9 March 2022
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08 Mar 2022 |
MR04 |
Satisfaction of charge 091967420002 in full
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11 Feb 2022 |
CH01 |
Director's details changed for Miss Magdalena Bokallo Anna Bokallo on 11 February 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Marek Sak on 6 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Miss Magdalena Bokallo Anna Bokallo on 6 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Robert Marek Sak as a person with significant control on 6 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from House of Nature 126 Chinnor Crescent Greenford Middlesex UB6 9NY United Kingdom to Unit 1, Arrow Business Centre, 19 Aintree Road Perivale Greenford Middlesex UB6 7LA on 6 September 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Nov 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2019
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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