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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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2023 |
DS01 |
Application to strike the company off the register
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Bartosz Sylwester Hernas on 9 February 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Bartosz Sylwester Hernas as a person with significant control on 9 February 2021
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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12 Feb 2020 |
TM01 |
Termination of appointment of Krzysztof Piotr Kaczor as a director on 12 February 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Sep 2019 |
PSC01 |
Notification of Bartosz Sylwester Hernas as a person with significant control on 17 September 2019
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18 Sep 2019 |
PSC07 |
Cessation of Bartosz Sylwester Hernas as a person with significant control on 17 September 2019
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02 Sep 2019 |
PSC04 |
Change of details for Bartosz Hernas as a person with significant control on 30 August 2019
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02 May 2019 |
AD01 |
Registered office address changed from 17 the Broadway C/O Crisp Contractor Ltd Hatfield AL9 5HZ England to C/O Crisp Contractor Ltd 5 Forum Place Fiddlebridge Lane Hatfield AL10 0RN on 2 May 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-02
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16 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom to 17 the Broadway C/O Crisp Contractor Ltd Hatfield AL9 5HZ on 1 September 2017
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