Total Documents | 52 |
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Total Pages | 299 |
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4 February 2020 | Final Gazette dissolved via voluntary strike-off |
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4 December 2019 | Voluntary strike-off action has been suspended |
12 November 2019 | First Gazette notice for voluntary strike-off |
5 November 2019 | Application to strike the company off the register |
11 October 2019 | Confirmation statement made on 20 September 2019 with no updates |
14 June 2019 | Termination of appointment of Aleksander Piasecki as a secretary on 12 June 2019 |
14 June 2019 | Appointment of Mr Aleksander Piasecki as a secretary on 12 June 2019 |
29 March 2019 | Micro company accounts made up to 30 June 2018 |
20 September 2018 | Termination of appointment of Krzysztof Kochna as a director on 20 September 2018 |
20 September 2018 | Confirmation statement made on 20 September 2018 with updates |
20 September 2018 | Director's details changed for Mrs Monika Kochna on 20 September 2018 |
20 September 2018 | Cessation of Krzysztof Kochna as a person with significant control on 20 September 2018 |
18 July 2018 | Confirmation statement made on 21 June 2018 with no updates |
29 March 2018 | Micro company accounts made up to 30 June 2017 |
5 July 2017 | Notification of Krzysztof Kochna as a person with significant control on 6 April 2016 |
5 July 2017 | Notification of Monika Kochna as a person with significant control on 5 July 2017 |
5 July 2017 | Director's details changed for Krzysztof Kochna on 1 July 2017 |
5 July 2017 | Notification of Monika Kochna as a person with significant control on 6 April 2016 |
5 July 2017 | Notification of Krzysztof Kochna as a person with significant control on 6 April 2016 |
5 July 2017 | Notification of Krzysztof Kochna as a person with significant control on 5 July 2017 |
5 July 2017 | Confirmation statement made on 21 June 2017 with no updates |
5 July 2017 | Director's details changed for Krzysztof Kochna on 1 July 2017 |
5 July 2017 | Confirmation statement made on 21 June 2017 with no updates |
5 July 2017 | Notification of Monika Kochna as a person with significant control on 6 April 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
13 July 2016 | Registered office address changed from 10 Shepherds Walk London NW2 7BS to 107 Wood End Lane Northolt Middlesex UB5 4JP on 13 July 2016 |
13 July 2016 | Registered office address changed from 10 Shepherds Walk London NW2 7BS to 107 Wood End Lane Northolt Middlesex UB5 4JP on 13 July 2016 |
13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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19 February 2016 | Total exemption full accounts made up to 30 June 2015 |
19 February 2016 | Total exemption full accounts made up to 30 June 2015 |
7 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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19 December 2014 | Total exemption full accounts made up to 30 June 2014 |
19 December 2014 | Total exemption full accounts made up to 30 June 2014 |
23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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28 October 2013 | Total exemption full accounts made up to 30 June 2013 |
28 October 2013 | Total exemption full accounts made up to 30 June 2013 |
26 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
26 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
31 October 2012 | Total exemption full accounts made up to 30 June 2012 |
31 October 2012 | Total exemption full accounts made up to 30 June 2012 |
24 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
14 March 2012 | Total exemption full accounts made up to 30 June 2011 |
14 March 2012 | Total exemption full accounts made up to 30 June 2011 |
10 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
21 June 2010 | Incorporation |
21 June 2010 | Incorporation |