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Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2023-02-28 |
| 27/03/2327 March 2023 | Application to strike the company off the register |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/02/2314 February 2023 | Current accounting period extended from 2022-12-31 to 2023-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Registered office address changed from 220C Blythe Road London W14 0HH England to 40 Kingsway Kingsway London SW14 7HW on 2021-06-21 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1823 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENEUSZ JUSZKIEWICZ |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELZBIETA JUSZKIEWICZ / 16/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IRENEUSZ JUSZKIEWICZ / 14/06/2017 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD EALING LONDON W5 2BS ENGLAND |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELZBIETA JUSZKIEWICZ / 14/06/2017 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 28 - 29 THE BROADWAY EALING BROADWAY LONDON W5 2NP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELZBIETA JUSZKIEWICZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS ELZBIETA JUSZKIEWICZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY MAREK POGONOWSKI |
| 24/06/1324 June 2013 | SECRETARY APPOINTED MRS ELZBIETA JUSZKIEWICZ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 28-29 THE BROADWAY EALING LONDON W5 4RY |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENEUSZ JUSZKIEWICZ / 01/10/2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IRENEUSZ JUSZKIEWICZ / 09/10/2008 |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAREK POGONOWSKI / 09/10/2008 |
| 02/04/082 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 19/06/0619 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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