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Company number 11315311

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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)
30 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC01	Notification of Anna Zadorozna as a person with significant control on 22 April 2024	View PDF Notification of Anna Zadorozna as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Monika Iwona Topornicka as a director on 22 April 2024	View PDF Termination of appointment of Monika Iwona Topornicka as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mrs Anna Zadorozna as a director on 22 April 2024	View PDF Appointment of Mrs Anna Zadorozna as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Monika Iwona Topornicka as a person with significant control on 1 April 2024	View PDF Cessation of Monika Iwona Topornicka as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	RP05	Registered office address changed to PO Box 4385, 11315311 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024	View PDF Registered office address changed to PO Box 4385, 11315311 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CH01	Director's details changed for Ms Monika Iwona Topornicka on 28 April 2023	View PDF Director's details changed for Ms Monika Iwona Topornicka on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Ms Monika Iwona Topornicka as a person with significant control on 28 April 2023	View PDF Change of details for Ms Monika Iwona Topornicka as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AD01	Registered office address changed from C220D Trident Business Centre 89 Bickersteth Road London SW17 9SH United Kingdom to Basepoint Enterprise Centre Stroudley Road Basepoint Enterprise Centre Basingstoke RG24 8UP on 28 April 2023	View PDF Registered office address changed from C220D Trident Business Centre 89 Bickersteth Road London SW17 9SH United Kingdom to Basepoint Enterprise Centre Stroudley Road Basepoint Enterprise Centre Basingstoke RG24 8UP on 28 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-17 GBP 500	View PDF Incorporation Statement of capital on 2018-04-17 GBP 500 - link opens in a new window - 29 pages (29 pages)

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