Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Sep 2023 |
COCOMP |
Order of court to wind up
|
|
|
19 Sep 2023 |
COCOMP |
Order of court to wind up
|
|
|
23 Jan 2023 |
PSC07 |
Cessation of Lukasz Malyszko as a person with significant control on 19 February 2022
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Lukasz Cezary Malyszko as a director on 19 January 2022
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Mr Adrian Subaru as a director on 22 April 2022
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from 35 Ludgate Hill London EC4M 7JN United Kingdom to 37 Blenheim Walk Corby NN18 9HB on 23 January 2023
|
|
|
16 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Jul 2021 |
PSC07 |
Cessation of Monika Dykier as a person with significant control on 2 July 2021
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Monika Dykier as a director on 2 July 2021
|
|
|
02 Jul 2021 |
PSC04 |
Change of details for Mrs Monika Dykier as a person with significant control on 1 July 2021
|
|
|
02 Jul 2021 |
PSC01 |
Notification of Lukasz Malyszko as a person with significant control on 28 October 2019
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
24 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|
|
23 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
23 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Oct 2019 |
AP01 |
Appointment of Mr Lukasz Cezary Malyszko as a director on 28 October 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
|
|
|
27 Mar 2019 |
CH01 |
Director's details changed for Mrs Monika Dykier on 27 March 2019
|
|
|
25 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
22 Feb 2019 |
AD01 |
Registered office address changed from , 14 Avebury Boulevard, Milton Keynes, MK9 2XX, England to 35 Ludgate Hill London EC4M 7JN on 22 February 2019
|
|
|
20 Feb 2019 |
AD01 |
Registered office address changed from , 7 Clydesdale Road, Corby, NN17 2DW, England to 14 Avebury Boulevard, Milton Keynes, MK9 2XX, England on 20 February 2019
|
|
|
19 Feb 2019 |
AD01 |
Registered office address changed from , 20 Wenlock Road, London, N1 7GU, United Kingdom to 7 Clydesdale Road, Corby, NN17 2DW, England on 19 February 2019
|
|