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Company number 10608522

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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)
04 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	PSC01	Notification of Kenny Wager as a person with significant control on 23 September 2023	View PDF Notification of Kenny Wager as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC01	Notification of Valentino Basciu as a person with significant control on 23 September 2023	View PDF Notification of Valentino Basciu as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 26 September 2023	View PDF Withdrawal of a person with significant control statement on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Lukasz Henryk Szyrmer as a director on 31 August 2023	View PDF Termination of appointment of Lukasz Henryk Szyrmer as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	PSC07	Cessation of Lukasz Henryk Szyrmer as a person with significant control on 13 January 2018	View PDF Cessation of Lukasz Henryk Szyrmer as a person with significant control on 13 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AD01	Registered office address changed from 106 Campden Road South Croydon CR2 7EP England to 56 Mandeville Stevenage SG2 8JN on 9 January 2018	View PDF Registered office address changed from 106 Campden Road South Croydon CR2 7EP England to 56 Mandeville Stevenage SG2 8JN on 9 January 2018 - link opens in a new window - 1 page (1 page)
06 Jan 2018	AP01	Appointment of Mr. Kenny Wager as a director on 1 January 2018	View PDF Appointment of Mr. Kenny Wager as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Valentino Basciu as a director on 1 January 2018	View PDF Appointment of Mr Valentino Basciu as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Malgorzata Lucyna Szyrmer as a director on 31 December 2017	View PDF Termination of appointment of Malgorzata Lucyna Szyrmer as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-08 GBP 4	View PDF Incorporation Statement of capital on 2017-02-08 GBP 4 - link opens in a new window - 28 pages (28 pages)

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