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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-18 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-18 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Change of details for Mr Pawel Bartlomiej Charysz as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Pawel Charysz on 2023-09-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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21/09/2221 September 2022 Amended total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Amended total exemption full accounts made up to 2018-12-31

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23/06/2123 June 2021 Total exemption full accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL BARTLOMIEJ CHARYSZ

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM UNIT 6 ELLERSLIE SQUARE INDUSTRIAL ESTATE 11 LYHAM ROAD LONDON SW2 5DZ

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MR NICOLAS ADAM FRANCIS THOMAS / 03/07/2017

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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21/09/1621 September 2016 31/12/15 TOTAL EXEMPTION FULL

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13/01/1613 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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23/09/1523 September 2015 31/12/14 TOTAL EXEMPTION FULL

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25/02/1525 February 2015 Annual return made up to 18 December 2014 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/01/1410 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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