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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-04-30

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK

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20/08/2020 August 2020 DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK

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20/08/2020 August 2020 CESSATION OF WARIS KHAN AS A PSC

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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07/09/187 September 2018 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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02/05/162 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/07/1523 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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04/05/154 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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05/05/145 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/07/1323 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/07/1223 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/07/1125 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/10/1015 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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23/07/1023 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/08/087 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/07/0723 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/07/0613 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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26/04/0426 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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