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)
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
27 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
|
|
|
19 Oct 2022 |
AD01 |
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 19 October 2022
|
|
|
24 Aug 2022 |
PSC01 |
Notification of Jolanta Agnieszka Rybka as a person with significant control on 27 July 2022
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Slawomir Adam Konikiewicz as a person with significant control on 27 July 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Slawomir Adam Konikiewicz as a director on 25 February 2022
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Krzysztof Rybka as a director on 27 November 2021
|
|
|
30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
12 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
13 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Miss Anna Rybka-Krysiak as a person with significant control on 8 June 2020
|
|
|
30 Jun 2020 |
PSC01 |
Notification of Slawomir Adam Konikiewicz as a person with significant control on 8 June 2020
|
|
|
30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
|
|
|
30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
|
|
|
30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Mr Slawomir Adam Konikiewicz as a director on 8 June 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|