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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12 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG England to 11 High Street Hampton Wick Kingston upon Thames KT1 4DA on 19 January 2023
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13 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-18
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14 Jun 2019 |
AD01 |
Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on 14 June 2019
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05 Dec 2018 |
TM01 |
Termination of appointment of Magdalena Zawadka as a director on 1 December 2018
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16 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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10 Dec 2017 |
TM02 |
Termination of appointment of Poltax Ltd as a secretary on 1 December 2017
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05 Dec 2017 |
CH01 |
Director's details changed for Mr Adam Marchlewski on 1 December 2017
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30 Nov 2017 |
AD01 |
Registered office address changed from 40 Leylands Park Burgess Hill RH15 8AH England to 52-64 Heath Road Twickenham TW1 4BX on 30 November 2017
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28 Nov 2017 |
AD01 |
Registered office address changed from 54 Glenwood Road Ground Floor Flat South Tottenham London N15 3JR to 40 Leylands Park Burgess Hill RH15 8AH on 28 November 2017
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17 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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06 Sep 2017 |
AP01 |
Appointment of Ms Magdalena Zawadka as a director on 1 September 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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16 Sep 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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