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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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19/01/2319 January 2023 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 2023-01-19

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 52-64 HEATH ROAD TWICKENHAM TW1 4BX

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25/12/1825 December 2018 DISS40 (DISS40(SOAD))

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR ARTUR DOBROWOLSKI

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15/09/1515 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES KT2 7AB

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21/08/1421 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR APPOINTED MISS KATARZYNA MALGORZATA HOJDA

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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