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Company Documents

DateDescription
11/08/2511 August 2025 NewDirector's details changed for Mrs Anna Maria Rutkowska on 2025-03-29

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11/08/2511 August 2025 NewChange of details for Mrs Anna Maria Rutkowska as a person with significant control on 2025-03-25

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11/08/2511 August 2025 NewNotification of Sylwia Grzenkowicz as a person with significant control on 2025-08-11

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24/07/2524 July 2025 Termination of appointment of Beata Simon as a director on 2025-07-24

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24/07/2524 July 2025 Cessation of Beata Simon as a person with significant control on 2025-07-24

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21/07/2521 July 2025 Appointment of Mrs Sylwia Anna Grzenkowicz as a director on 2025-07-11

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28/05/2528 May 2025 Confirmation statement made on 2025-05-10 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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17/02/2417 February 2024 Total exemption full accounts made up to 2023-05-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-10 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-10 with no updates

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11/05/2111 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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