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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Change of details for Mr Jaroslaw Lukasz Lotko as a person with significant control on 2024-06-30

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25/07/2425 July 2024 Change of details for Mr Lukasz Lukasz Lotko as a person with significant control on 2024-07-25

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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09/07/249 July 2024 Cessation of Inga Maria Gutbier as a person with significant control on 2024-06-30

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30/10/2330 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/11/229 November 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/10/2131 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 30/09/18 TOTAL EXEMPTION FULL

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/07/181 July 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR INGA GUTBIER

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07/11/157 November 2015 APPOINTMENT TERMINATED, DIRECTOR INGA GUTBIER

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGA MARIA GUTBIER / 01/10/2013

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07/10/147 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 DIRECTOR APPOINTED MR JAROSLAW LUKASZ LOTKO

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28/06/1428 June 2014 30/09/13 TOTAL EXEMPTION FULL

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16/12/1316 December 2013 Annual return made up to 28 September 2013 with full list of shareholders

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 61 SPARROWHAWK WAY BRACKNELL RG12 8AZ ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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