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Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2021-09-30 |
| 22/11/2222 November 2022 | Compulsory strike-off action has been discontinued |
| 22/11/2222 November 2022 | Compulsory strike-off action has been discontinued |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Termination of appointment of Mariusz Tomasz Bogdanowicz as a director on 2021-07-20 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 07/04/217 April 2021 | DIRECTOR APPOINTED MR MARIUSZ TOMASZ BOGDANOWICZ |
| 04/12/204 December 2020 | CESSATION OF TOMASZ GRZEGORZ KOLODZIEJCZYK AS A PSC |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ KOLODZIEJCZYK |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR TOMASZ GRZEGORZ KOLODZIEJCZYK |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR TOMASZ GRZEGORZ KOLODZIEJCZYK |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK PIOTR DABROWSKI |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ GRZEGORZ KOLODZIEJCZYK |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR MAREK PIOTR DABROWSKI |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ GRZEGORZ KOLODZIEJCZYK / 01/10/2020 |
| 14/10/2014 October 2020 | CESSATION OF MAREK PIOTR DABROWSKI AS A PSC |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ KOLODZIEJCZYK |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MAREK DABROWSKI |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | CESSATION OF MARIUSZ TOMASZ BOGDANOWICZ AS A PSC |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ KOLODZIEJCZYK |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MR MAREK PIOTR DABROWSKI |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM OFFICE 214 77 VICTORIA STREET LONDON SW1H 0HW ENGLAND |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ BOGDANOWICZ |
| 16/09/2016 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK PIOTR DABROWSKI |
| 16/09/2016 September 2020 | CESSATION OF TOMASZ GRZEGORZ KOLODZIEJCZYK AS A PSC |
| 08/09/208 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 30/04/1930 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR TOMASZ GRZEGORZ KOLODZIEJCZYK / 18/09/2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ TOMASZ BOGDANOWICZ / 18/09/2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM OFFICE 200 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIUSZ TOMASZ BOGDANOWICZ / 18/09/2018 |
| 15/01/1815 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/09/1519 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM OFFICE 1D 238-246 KING STREET LONDON W6 0RF |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR TOMASZ GRZEGORZ KOLODZIEJCZYK |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1319 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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