Total Documents | 129 |
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Total Pages | 642 |
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2 December 2020 | Total exemption full accounts made up to 4 December 2019 |
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3 February 2020 | Confirmation statement made on 29 January 2020 with no updates |
2 September 2019 | Total exemption full accounts made up to 4 December 2018 |
4 February 2019 | Confirmation statement made on 29 January 2019 with no updates |
23 July 2018 | Total exemption full accounts made up to 4 December 2017 |
6 February 2018 | Termination of appointment of Beata Maria Suwan as a secretary on 1 February 2018 |
6 February 2018 | Confirmation statement made on 29 January 2018 with no updates |
4 September 2017 | Total exemption small company accounts made up to 4 December 2016 |
4 September 2017 | Total exemption small company accounts made up to 4 December 2016 |
11 February 2017 | Confirmation statement made on 29 January 2017 with updates |
11 February 2017 | Confirmation statement made on 29 January 2017 with updates |
2 November 2016 | Total exemption small company accounts made up to 4 December 2015 |
2 November 2016 | Total exemption small company accounts made up to 4 December 2015 |
25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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6 December 2015 | Total exemption small company accounts made up to 4 December 2014 |
6 December 2015 | Total exemption small company accounts made up to 4 December 2014 |
6 December 2015 | Total exemption small company accounts made up to 4 December 2014 |
19 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Director's details changed for Mr Krzysztof Jan Bahrynowski on 3 April 2014 |
19 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Director's details changed for Mr Krzysztof Jan Bahrynowski on 3 April 2014 |
19 February 2015 | Director's details changed for Mr Krzysztof Jan Bahrynowski on 3 April 2014 |
7 September 2014 | Total exemption small company accounts made up to 4 December 2013 |
7 September 2014 | Total exemption small company accounts made up to 4 December 2013 |
7 September 2014 | Total exemption small company accounts made up to 4 December 2013 |
12 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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29 August 2013 | Total exemption small company accounts made up to 4 December 2012 |
29 August 2013 | Total exemption small company accounts made up to 4 December 2012 |
29 August 2013 | Total exemption small company accounts made up to 4 December 2012 |
26 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
31 August 2012 | Total exemption small company accounts made up to 4 December 2011 |
31 August 2012 | Total exemption small company accounts made up to 4 December 2011 |
31 August 2012 | Total exemption small company accounts made up to 4 December 2011 |
27 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
13 October 2011 | Total exemption small company accounts made up to 4 December 2010 |
13 October 2011 | Total exemption small company accounts made up to 4 December 2010 |
13 October 2011 | Total exemption small company accounts made up to 4 December 2010 |
28 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
28 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
15 November 2010 | Total exemption full accounts made up to 4 December 2009 |
15 November 2010 | Total exemption full accounts made up to 4 December 2009 |
15 November 2010 | Total exemption full accounts made up to 4 December 2009 |
24 February 2010 | Director's details changed for Krzysztof Jan Bahrynowski on 23 February 2010 |
24 February 2010 | Director's details changed for Krzysztof Jan Bahrynowski on 23 February 2010 |
24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
6 October 2009 | Total exemption full accounts made up to 4 December 2008 |
6 October 2009 | Total exemption full accounts made up to 4 December 2008 |
6 October 2009 | Total exemption full accounts made up to 4 December 2008 |
26 February 2009 | Return made up to 29/01/09; full list of members |
26 February 2009 | Return made up to 29/01/09; full list of members |
6 October 2008 | Total exemption full accounts made up to 4 December 2007 |
6 October 2008 | Total exemption full accounts made up to 4 December 2007 |
6 October 2008 | Total exemption full accounts made up to 4 December 2007 |
13 February 2008 | Return made up to 29/01/08; full list of members |
13 February 2008 | Return made up to 29/01/08; full list of members |
4 October 2007 | Total exemption full accounts made up to 4 December 2006 |
4 October 2007 | Total exemption full accounts made up to 4 December 2006 |
4 October 2007 | Total exemption full accounts made up to 4 December 2006 |
14 February 2007 | Return made up to 29/01/07; full list of members |
14 February 2007 | Return made up to 29/01/07; full list of members |
13 September 2006 | Total exemption full accounts made up to 4 December 2005 |
13 September 2006 | Total exemption full accounts made up to 4 December 2005 |
13 September 2006 | Total exemption full accounts made up to 4 December 2005 |
10 February 2006 | Return made up to 29/01/06; full list of members
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10 February 2006 | Return made up to 29/01/06; full list of members
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6 October 2005 | Total exemption full accounts made up to 4 December 2004 |
6 October 2005 | Total exemption full accounts made up to 4 December 2004 |
6 October 2005 | Total exemption full accounts made up to 4 December 2004 |
28 July 2005 | Secretary's particulars changed |
28 July 2005 | Secretary's particulars changed |
28 July 2005 | Secretary's particulars changed |
28 July 2005 | Secretary's particulars changed |
22 February 2005 | Return made up to 29/01/05; full list of members |
22 February 2005 | Return made up to 29/01/05; full list of members |
27 September 2004 | Total exemption full accounts made up to 4 December 2003 |
27 September 2004 | Total exemption full accounts made up to 4 December 2003 |
27 September 2004 | Total exemption full accounts made up to 4 December 2003 |
2 March 2004 | Return made up to 29/01/04; full list of members |
2 March 2004 | Return made up to 29/01/04; full list of members |
26 September 2003 | Total exemption full accounts made up to 4 December 2002 |
26 September 2003 | Total exemption full accounts made up to 4 December 2002 |
26 September 2003 | Total exemption full accounts made up to 4 December 2002 |
2 March 2003 | Return made up to 29/01/03; full list of members
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2 March 2003 | Return made up to 29/01/03; full list of members
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6 October 2002 | Total exemption full accounts made up to 4 December 2001 |
6 October 2002 | Total exemption full accounts made up to 4 December 2001 |
6 October 2002 | Total exemption full accounts made up to 4 December 2001 |
25 April 2002 | Return made up to 29/01/02; full list of members |
25 April 2002 | Return made up to 29/01/02; full list of members |
18 September 2001 | Accounts for a dormant company made up to 4 December 2000 |
18 September 2001 | Accounts for a dormant company made up to 4 December 2000 |
18 September 2001 | Accounts for a dormant company made up to 4 December 2000 |
15 February 2001 | Return made up to 29/01/01; full list of members
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15 February 2001 | Return made up to 29/01/01; full list of members
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2 January 2001 | Accounting reference date shortened from 31/01/01 to 04/12/00 |
2 January 2001 | Accounting reference date shortened from 31/01/01 to 04/12/00 |
27 November 2000 | Accounts for a dormant company made up to 30 January 2000 |
27 November 2000 | Accounts for a dormant company made up to 30 January 2000 |
18 February 2000 | Return made up to 29/01/00; full list of members |
18 February 2000 | Return made up to 29/01/00; full list of members |
1 December 1999 | Resolutions
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1 December 1999 | Accounts for a dormant company made up to 28 January 1999 |
1 December 1999 | Accounts for a dormant company made up to 28 January 1999 |
1 December 1999 | Resolutions
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1 March 1999 | Return made up to 29/01/99; full list of members |
1 March 1999 | Return made up to 29/01/99; full list of members |
19 October 1998 | Resolutions
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19 October 1998 | Resolutions
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19 October 1998 | Accounts for a dormant company made up to 29 January 1998 |
19 October 1998 | Accounts for a dormant company made up to 29 January 1998 |
26 February 1998 | Return made up to 29/01/98; full list of members |
26 February 1998 | Return made up to 29/01/98; full list of members |
24 March 1997 | Secretary resigned;director resigned |
24 March 1997 | Secretary resigned;director resigned |
24 March 1997 | New director appointed |
24 March 1997 | Director resigned |
24 March 1997 | New secretary appointed |
24 March 1997 | Director resigned |
24 March 1997 | Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
24 March 1997 | New director appointed |
24 March 1997 | Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
24 March 1997 | New secretary appointed |
29 January 1997 | Incorporation |
29 January 1997 | Incorporation |