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Company number 08457718 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 18 May 2026 | Return of final meeting in a members' voluntary winding up · 6 pages | View document |
| 3 Dec 2025 | Change of details for Mr Jan Szumiec as a person with significant control on 2025-11-24 · 2 pages | View document |
| 1 Dec 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 1 Dec 2025 | Declaration of solvency · 5 pages | View document |
| 1 Dec 2025 | Resolutions · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Mr Jan Szumiec on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Bakery 90 Camden Road Tunbridge Wells, TN1 2QP on 2025-11-24 · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-03-31 · 1 page | View document |
| 19 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Oct 2024 | Micro company accounts made up to 2024-03-31 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2023-03-31 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Micro company accounts made up to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN SZUMIEC / 26/07/2017 | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM FLAT 11 ELIOT COURT TYNEMOUTH ROAD LONDON N15 4UD | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |