Total Documents | 96 |
---|
Total Pages | 315 |
---|
30 August 2023 | Unaudited abridged accounts made up to 30 November 2022 |
---|---|
24 July 2023 | Confirmation statement made on 9 July 2023 with no updates |
26 June 2023 | Director's details changed for Mr Bartosz Bilopotocki on 20 June 2023 |
31 August 2022 | Unaudited abridged accounts made up to 30 November 2021 |
2 August 2022 | Confirmation statement made on 9 July 2022 with no updates |
31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 |
19 July 2021 | Confirmation statement made on 9 July 2021 with no updates |
30 November 2020 | Micro company accounts made up to 30 November 2019 |
21 August 2020 | Confirmation statement made on 9 July 2020 with no updates |
23 August 2019 | Micro company accounts made up to 30 November 2018 |
12 July 2019 | Confirmation statement made on 9 July 2019 with no updates |
24 June 2019 | Director's details changed for Mr Marek Basinski on 24 June 2019 |
24 June 2019 | Secretary's details changed for Mr Marek Basinski on 24 June 2019 |
28 August 2018 | Micro company accounts made up to 30 November 2017 |
10 July 2018 | Confirmation statement made on 9 July 2018 with no updates |
18 July 2017 | Confirmation statement made on 9 July 2017 with no updates |
18 July 2017 | Confirmation statement made on 9 July 2017 with no updates |
27 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
27 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
20 October 2016 | Total exemption small company accounts made up to 30 November 2015 |
20 October 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 August 2016 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 |
19 August 2016 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 |
28 July 2016 | Confirmation statement made on 9 July 2016 with updates |
28 July 2016 | Confirmation statement made on 9 July 2016 with updates |
29 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 |
29 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 |
9 September 2015 | Registered office address changed from Unit 19 1-13 Adler Street London E1 1EG to Atlas Wharf Atlas Road London NW10 6DN on 9 September 2015 |
9 September 2015 | Registered office address changed from Unit 19 1-13 Adler Street London E1 1EG to Atlas Wharf Atlas Road London NW10 6DN on 9 September 2015 |
14 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Registered office address changed from First Floor 162 Commercial Road London E1 2JY to Unit 19 1-13 Adler Street London E1 1EG on 14 August 2015 |
14 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Registered office address changed from First Floor 162 Commercial Road London E1 2JY to Unit 19 1-13 Adler Street London E1 1EG on 14 August 2015 |
14 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
12 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
12 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
12 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
8 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
2 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
2 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
30 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
30 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
16 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
17 November 2010 | Director's details changed for Bartosz Bilopotocki on 9 July 2010 |
17 November 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
17 November 2010 | Director's details changed for Mr Marek Basinski on 9 July 2010 |
17 November 2010 | Director's details changed for Bartosz Bilopotocki on 9 July 2010 |
17 November 2010 | Director's details changed for Mr Marek Basinski on 9 July 2010 |
17 November 2010 | Director's details changed for Mr Marek Basinski on 9 July 2010 |
17 November 2010 | Director's details changed for Bartosz Bilopotocki on 9 July 2010 |
17 November 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
9 November 2010 | First Gazette notice for compulsory strike-off |
9 November 2010 | First Gazette notice for compulsory strike-off |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
5 December 2009 | Compulsory strike-off action has been discontinued |
5 December 2009 | Compulsory strike-off action has been discontinued |
3 December 2009 | Annual return made up to 9 July 2009 with a full list of shareholders |
3 December 2009 | Annual return made up to 9 July 2009 with a full list of shareholders |
3 December 2009 | Annual return made up to 9 July 2009 with a full list of shareholders |
3 November 2009 | First Gazette notice for compulsory strike-off |
3 November 2009 | First Gazette notice for compulsory strike-off |
11 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
11 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
30 October 2008 | Return made up to 09/07/08; full list of members |
30 October 2008 | Return made up to 09/07/08; full list of members |
30 October 2008 | Director and secretary's change of particulars / marek basinski / 06/04/2008 |
30 October 2008 | Director and secretary's change of particulars / marek basinski / 06/04/2008 |
24 July 2007 | New director appointed |
24 July 2007 | New director appointed |
24 July 2007 | New secretary appointed |
24 July 2007 | New director appointed |
24 July 2007 | New director appointed |
24 July 2007 | New secretary appointed |
18 July 2007 | Director resigned |
18 July 2007 | Secretary resigned |
18 July 2007 | Director resigned |
18 July 2007 | Secretary resigned |
9 July 2007 | Incorporation |
9 July 2007 | Incorporation |