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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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06 Jan 2025 |
AA |
Micro company accounts made up to 30 January 2024
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26 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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26 Oct 2023 |
AA01 |
Current accounting period extended from 29 January 2024 to 31 January 2024
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26 Oct 2023 |
AA |
Micro company accounts made up to 29 January 2023
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24 Jan 2023 |
AA |
Micro company accounts made up to 29 January 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
PSC01 |
Notification of Grzegorz Lukasz Zajac as a person with significant control on 1 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Barbara Rachon as a person with significant control on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Barbara Rachon as a director on 1 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Grzegorz Lukasz Zajac as a director on 1 November 2022
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 January 2022 to 29 January 2022
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22 Oct 2022 |
AD01 |
Registered office address changed from Trent House 234 Victoria Road Fenton Stoke-on-Trent Staffordshire ST4 2LW England to The Weston Centre Weston Road Crewe Cheshire CW1 6FL on 22 October 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Grzegorz Lukasz Zajac as a director on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mrs Barbara Rachon as a director on 14 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
PSC01 |
Notification of Barbara Rachon as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Grzegorz Lukasz Zajac as a person with significant control on 14 December 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Grzegorz Lukasz Zajac on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Grzegorz Lukasz Zajac as a person with significant control on 18 November 2021
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18 Nov 2021 |
AA |
Micro company accounts made up to 30 January 2021
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from Suite 5 Oculis House South Hampshire Industrial Park Southampton Hampshire SO40 3SA England to Trent House 234 Victoria Road Fenton Stoke-on-Trent Staffordshire ST4 2LW on 28 January 2021
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