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Company Documents

DateDescription
02/06/252 June 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with updates

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05/03/255 March 2025 Accounts for a dormant company 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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01/03/241 March 2024 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Grzegorz Szewczyk on 2024-03-01

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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04/12/234 December 2023 Accounts for a dormant company 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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03/05/233 May 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2023-05-03

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 PSC'S CHANGE OF PARTICULARS / MR GRZEGORZ SZEWCZYK / 27/04/2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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27/04/2127 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ SZEWCZYK / 27/04/2021

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELLE ARDERN

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30/09/2030 September 2020 DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK

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30/09/2030 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK

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30/09/2030 September 2020 CESSATION OF DANIELLE ARDERN AS A PSC

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/05/192 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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