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Company Documents

DateDescription
17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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16/12/2016 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/01/189 January 2018 28/02/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ SIENKIEWICZ

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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08/02/168 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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14/12/1514 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 1ST FLOOR GIBSON HOUSE 800 HIGH ROAD TOTTENHAM LONDON N17 0DH

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/02/157 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 1ST FLOOR, GIBSON HOUSE 800 HIGH ROAD TOTTENHAM LONDON N17 0DH ENGLAND

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 14 NORTHFIELD AVENUE LONDON W13 9RJ

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TOMASZ SIENKIEWICZ / 06/02/2013

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10/03/1410 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 90 CROWLAND ROAD SOUTH TOTTENHAM LONDON N15 6UU UNITED KINGDOM

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06/02/136 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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