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DateDescription
04/04/254 April 2025 Termination of appointment of Katarzyna Malgorzata Gregorczuk as a director on 2025-04-01

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22/01/2522 January 2025 Confirmation statement made on 2025-01-04 with updates

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22/01/2522 January 2025 Appointment of Mrs Katarzyna Malgorzata Gregorczuk as a director on 2025-01-01

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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24/05/2424 May 2024 Appointment of Mr Przemyslaw Gregorczuk as a secretary on 2024-05-23

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24/05/2424 May 2024 Notification of Przemyslaw Gregorczuk as a person with significant control on 2024-05-23

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24/05/2424 May 2024 Cessation of Katarzyna Gregorczuk as a person with significant control on 2024-05-23

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23/05/2423 May 2024 Appointment of Mr Przemyslaw Gregorczuk as a director on 2024-05-23

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23/05/2423 May 2024 Termination of appointment of Katarzyna Gregorczuk as a director on 2024-05-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-04 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-04 with no updates

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29/01/2229 January 2022 Registered office address changed from 16 Leamington Crescent Harrow HA2 9HQ United Kingdom to 38 Mayhew Crescent High Wycombe HP13 6DF on 2022-01-29

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11/01/2211 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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10/01/1910 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA GREGORCZUK

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10/01/1910 January 2019 CESSATION OF KRZYSZTOF GRABIAS AS A PSC

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF GRABIAS

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATZRZYNA GRZEGORCZUK / 24/10/2017

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24/10/1724 October 2017 DIRECTOR APPOINTED MRS KATZRZYNA GRZEGORCZUK

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07/03/177 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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