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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17 Oct 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Michal Zuk as a director on 1 November 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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11 May 2021 |
TM01 |
Termination of appointment of Ernest Kraczowski as a director on 11 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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04 May 2020 |
PSC04 |
Change of details for Mr Ernest Kraczowski as a person with significant control on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Michal Zuk on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Lukasz Bukowinski on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Ernest Kraczowski on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Michal Borowski on 4 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from Flat 45 Allied Place 44 Abbey Street Leicester LE1 3TD United Kingdom to 10 Woodhouse Crescent Normanton WF6 1FQ on 4 May 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Feb 2020 |
AP01 |
Appointment of Mr Lukasz Bukowinski as a director on 1 April 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Michal Zuk on 26 November 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Michal Zuk as a director on 1 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Ernest Kraczowski as a person with significant control on 1 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 3 Tailors Court West Street Normanton WF6 1NL England to Flat 45 Allied Place 44 Abbey Street Leicester LE1 3TD on 3 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Ernest Kraczowski on 1 October 2019
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