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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23 Feb 2024 |
CH01 |
Director's details changed for Grzegorz Wrzosek on 23 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 22 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH England to Suite 38 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 30 May 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Paula Jane Beaney as a director on 21 April 2023
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30 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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10 Jun 2022 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 8 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Paula Jane Beaney on 8 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from First Floor East, Cassiobury House 11/19 Station Road Watford Herts WD17 1AP to Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 10 June 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 23 February 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Piotr Władysław Haładus as a director on 26 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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18 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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04 Jul 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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14 Mar 2019 |
AP01 |
Appointment of Grzegorz Wrzosek as a director on 1 March 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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19 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Piotr Wladyslaw Haladus as a director
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06 Jun 2018 |
TM01 |
Termination of appointment of Jakub Osiewicz as a director on 30 May 2018
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24 May 2018 |
AP01 |
Appointment of Piotr Haładus as a director on 7 May 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2018.
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14 May 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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