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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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-18
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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12 Dec 2018 |
PSC01 |
Notification of Piotr Marciniak as a person with significant control on 18 January 2018
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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31 Jan 2018 |
AP01 |
Appointment of Mr Piotr Marciniak as a director on 18 January 2018
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31 Jan 2018 |
TM01 |
Termination of appointment of Mieczyslaw Marciniak as a director on 18 January 2018
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23 Jan 2018 |
PSC07 |
Cessation of Mieczyslaw Marciniak as a person with significant control on 19 January 2018
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-12
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20 Dec 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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26 Jun 2017 |
AD01 |
Registered office address changed from 8 Limewood Place Bargeddie Southampton Hampshire G69 7SZ United Kingdom to PO Box G69 7SZ 8 Limewood Place Bargeddie, Baillieston Glasgow G69 7SZ on 26 June 2017
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03 Jun 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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