Total Documents | 80 |
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Total Pages | 319 |
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21 September 2021 | Final Gazette dissolved via voluntary strike-off |
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13 October 2020 | Voluntary strike-off action has been suspended |
14 July 2020 | First Gazette notice for voluntary strike-off |
3 July 2020 | Application to strike the company off the register |
3 July 2020 | Micro company accounts made up to 30 June 2020 |
1 July 2020 | Previous accounting period shortened from 31 March 2021 to 30 June 2020 |
16 April 2020 | Confirmation statement made on 1 March 2020 with no updates |
6 April 2020 | Micro company accounts made up to 31 March 2020 |
12 September 2019 | Micro company accounts made up to 31 March 2019 |
5 March 2019 | Confirmation statement made on 1 March 2019 with no updates |
1 November 2018 | Termination of appointment of a secretary |
31 October 2018 | Termination of appointment of Agnieszka Majewska as a secretary on 19 October 2018 |
11 September 2018 | Micro company accounts made up to 31 March 2018 |
5 March 2018 | Confirmation statement made on 1 March 2018 with no updates |
22 September 2017 | Micro company accounts made up to 31 March 2017 |
22 September 2017 | Micro company accounts made up to 31 March 2017 |
7 March 2017 | Confirmation statement made on 27 February 2017 with updates |
7 March 2017 | Confirmation statement made on 27 February 2017 with updates |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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22 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 June 2015 | Registered office address changed from Flat 2 23 Holly Park London N3 3JB to 61 Embry Way Stanmore Middlesex HA7 3AY on 16 June 2015 |
16 June 2015 | Registered office address changed from Flat 2 23 Holly Park London N3 3JB to 61 Embry Way Stanmore Middlesex HA7 3AY on 16 June 2015 |
2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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17 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 September 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Statement of capital following an allotment of shares on 1 April 2013
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11 September 2014 | Annual return made up to 1 April 2014 with a full list of shareholders |
11 September 2014 | Annual return made up to 1 April 2014 with a full list of shareholders |
11 September 2014 | Statement of capital following an allotment of shares on 1 April 2013
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11 September 2014 | Statement of capital following an allotment of shares on 1 April 2013
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11 September 2014 | Annual return made up to 1 April 2014 with a full list of shareholders |
11 September 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-09-11
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3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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22 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
25 October 2012 | Total exemption full accounts made up to 31 March 2012 |
25 October 2012 | Total exemption full accounts made up to 31 March 2012 |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
9 November 2011 | Total exemption full accounts made up to 31 March 2011 |
9 November 2011 | Total exemption full accounts made up to 31 March 2011 |
15 April 2011 | Secretary's details changed for Agnieszka Majewska on 1 January 2010 |
15 April 2011 | Secretary's details changed for Agnieszka Majewska on 1 January 2010 |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
15 April 2011 | Director's details changed for Mr Krzysztof Majewski on 1 January 2010 |
15 April 2011 | Secretary's details changed for Agnieszka Majewska on 1 January 2010 |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
15 April 2011 | Director's details changed for Mr Krzysztof Majewski on 1 January 2010 |
15 April 2011 | Director's details changed for Mr Krzysztof Majewski on 1 January 2010 |
10 November 2010 | Total exemption full accounts made up to 31 March 2010 |
10 November 2010 | Total exemption full accounts made up to 31 March 2010 |
28 April 2010 | Registered office address changed from 19 Snowdon Drive London NW9 7RF on 28 April 2010 |
28 April 2010 | Registered office address changed from 19 Snowdon Drive London NW9 7RF on 28 April 2010 |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
6 April 2010 | Director's details changed for Krzysztof Majewski on 6 April 2010 |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
6 April 2010 | Director's details changed for Krzysztof Majewski on 6 April 2010 |
6 April 2010 | Director's details changed for Krzysztof Majewski on 6 April 2010 |
14 April 2009 | Appointment terminated director michael holder |
14 April 2009 | Registered office changed on 14/04/2009 from ist floor office 8-10 stamford hill london N16 6XZ |
14 April 2009 | Secretary appointed agnieszka majewska |
14 April 2009 | Appointment terminated director michael holder |
14 April 2009 | Registered office changed on 14/04/2009 from ist floor office 8-10 stamford hill london N16 6XZ |
14 April 2009 | Secretary appointed agnieszka majewska |
14 April 2009 | Director appointed krzysztof majewski |
14 April 2009 | Director appointed krzysztof majewski |
31 March 2009 | Incorporation |
31 March 2009 | Incorporation |