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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14 Mar 2024 |
PSC04 |
Change of details for Mr Marcin Przemyslaw Biela as a person with significant control on 9 February 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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30 May 2023 |
TM01 |
Termination of appointment of Sonia Biela as a director on 1 May 2023
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19 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Aug 2022 |
PSC04 |
Change of details for Mr Marcin Przemyslaw Biela as a person with significant control on 21 June 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Marcin Przemyslaw Biela as a person with significant control on 1 August 2022
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27 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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27 Aug 2022 |
PSC04 |
Change of details for Mr Marcin Przemyslaw Biela as a person with significant control on 27 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Marcin Przemyslaw Biela on 15 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mrs Sonia Biela on 1 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Marcin Przemyslaw Biela on 1 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 1 Derby Road Grays RM17 6QD England to 71-75 Shelton Street London WC2H 9JQ on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mrs Sonia Biela on 1 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Marcin Przemyslaw Biela on 1 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Marcin Przemyslaw Biela as a person with significant control on 1 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Derby Road Grays RM17 6QD on 26 August 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Sonia Biela as a director on 15 July 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Marcin Przemyslaw Biela on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Office 56 Mill Mead Business Centre Mill Mead Road London South Tottenham N17 9QU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 June 2022
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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16 Aug 2021 |
PSC01 |
Notification of Marcin Przemyslaw Biela as a person with significant control on 1 May 2021
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