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Company Documents

DateDescription
12/09/2512 September 2025 NewStatement of company's objects

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12/09/2512 September 2025 NewMemorandum and Articles of Association

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12/09/2512 September 2025 NewResolutions

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23/06/2523 June 2025 Change of details for Ms Dominika Cieszanowska as a person with significant control on 2025-06-01

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23/06/2523 June 2025 Director's details changed for Ms Dominika Cieszanowska on 2025-06-01

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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29/04/2529 April 2025 Notification of Svetlana Svecova as a person with significant control on 2025-04-22

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29/04/2529 April 2025 Termination of appointment of Violetta Anna Gorzka-Niklas as a director on 2025-04-21

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29/04/2529 April 2025 Cessation of Violetta Anna Gorzka-Niklas as a person with significant control on 2025-04-21

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29/04/2529 April 2025 Appointment of Ms Svetlana Svecova as a director on 2025-04-22

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29/04/2529 April 2025 Notification of Tatiana Svecova as a person with significant control on 2025-04-22

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29/04/2529 April 2025 Appointment of Ms Tatiana Svecova as a director on 2025-04-22

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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