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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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15/10/2415 October 2024 Confirmation statement made on 2024-10-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/12/2312 December 2023 Appointment of Mr Dariusz Jan Kasina as a director on 2023-12-01

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07/12/237 December 2023 Total exemption full accounts made up to 2023-02-28

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06/10/236 October 2023 Confirmation statement made on 2023-10-04 with no updates

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27/07/2327 July 2023 Certificate of change of name

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-02-28

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10/08/2110 August 2021 Change of details for Ms Dorota Maria Depta as a person with significant control on 2021-07-01

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10/08/2110 August 2021 Notification of Dariusz Jan Kasina as a person with significant control on 2021-07-01

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 28/02/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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

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30/11/1830 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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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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

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03/08/163 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/03/1319 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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24/02/1224 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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