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Company number 09926857 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Notification of Piotr Henryk Strzembosz as a person with significant control on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Cessation of Piotr Henryk Strzembosz as a person with significant control on 2026-03-24 · 1 page | View document |
| 18 Feb 2026 | Cessation of Piotr Henryk Strzembosz as a person with significant control on 2026-02-18 · 1 page | View document |
| 18 Feb 2026 | Notification of Piotr Henryk Strzembosz as a person with significant control on 2026-02-18 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Piotr Henryk Strzembosz as a person with significant control on 2025-11-01 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mrs Agnieszka Strzembosz on 2025-05-01 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Registered office address changed from Unit 4E Enterprise Court Farfield Park Manvers Rotherham S63 5DB England to Unit 10 Enterprise Court Farfield Park Rotherham S63 5DB on 2024-11-19 · 1 page | View document |
| 22 Aug 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Piotr Henryk Strzembosz on 2023-03-01 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 6 Feb 2023 | Registered office address changed from Suite 15 Charter House Courtlands Road Eastbourne BN22 8UY England to Unit 4E Enterprise Court Farfield Park Manvers Rotherham S63 5DB on 2023-02-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM SUITE 15 CHARTERED HOUSE COURTLANDS ROAD EASTBOURNE EAST SUSSEX BN22 8UY | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 2ND FLOOR 40 TOOTING HIGH STREET TOOTING BROADWAY LONDON SW17 0RG UNITED KINGDOM | View document |
| 22 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Aug 2016 | DIRECTOR APPOINTED MR PIOTR HENRYK STRZEMBOSZ | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ LYSAKOWSKI | View document |
| 22 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |