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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20 Mar 2024 |
CH01 |
Director's details changed for Mr Wojciech Julian Kostrzewa on 13 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Antoni Kaluza on 13 March 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2024 |
PSC07 |
Cessation of Robert Antoni Kaluza as a person with significant control on 1 October 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Andrzej Horoszczak as a person with significant control on 1 October 2023
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05 Jan 2024 |
PSC07 |
Cessation of Magdalena Witt as a person with significant control on 1 October 2023
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05 Jan 2024 |
PSC07 |
Cessation of Anand Phanse as a person with significant control on 1 October 2023
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05 Jan 2024 |
PSC07 |
Cessation of Wojciech Julian Kostrzewa as a person with significant control on 1 October 2023
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05 Jan 2024 |
PSC07 |
Cessation of Margaret Isabelle Gralinska as a person with significant control on 1 October 2023
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/09/2023
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01 Sep 2023 |
PSC01 |
Notification of Magdalena Witt as a person with significant control on 22 August 2023
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01 Sep 2023 |
PSC01 |
Notification of Anand Phanse as a person with significant control on 22 August 2023
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01 Sep 2023 |
PSC01 |
Notification of Wojciech Julian Kostrzewa as a person with significant control on 22 August 2023
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01 Sep 2023 |
PSC01 |
Notification of Robert Antoni Kaluza as a person with significant control on 22 August 2023
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01 Sep 2023 |
PSC01 |
Notification of Margaret Isabelle Gralinska as a person with significant control on 22 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Andrzej Horoszczak as a person with significant control on 22 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-option agreement/company business 29/12/2022
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Ms Margaret Isabelle Gralinska as a director on 1 January 2023
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