Total Documents | 88 |
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Total Pages | 157 |
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12 December 2023 | Final Gazette dissolved via compulsory strike-off |
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17 August 2021 | Compulsory strike-off action has been suspended |
6 July 2021 | First Gazette notice for compulsory strike-off |
14 January 2021 | Cessation of Marek Orzechowski as a person with significant control on 1 January 2021 |
14 January 2021 | Appointment of Mr Wojciech Laskowski as a director on 1 January 2021 |
14 January 2021 | Registered office address changed from 183 Northern Road Slough SL2 1LT England to 29 Oakfield Avenue Slough SL1 5AE on 14 January 2021 |
14 January 2021 | Termination of appointment of Marek Orzechowski as a director on 1 January 2021 |
14 January 2021 | Confirmation statement made on 14 January 2021 with updates |
14 January 2021 | Notification of Wojciech Laskowski as a person with significant control on 1 January 2021 |
14 January 2021 | Termination of appointment of Lidia Natalia Malik - Urbanek as a secretary on 1 January 2021 |
14 September 2020 | Confirmation statement made on 14 September 2020 with updates |
31 July 2020 | Total exemption full accounts made up to 31 July 2019 |
17 July 2020 | Confirmation statement made on 13 July 2020 with no updates |
30 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 |
29 November 2019 | Micro company accounts made up to 29 August 2018 |
29 November 2019 | Previous accounting period shortened from 29 August 2019 to 31 July 2019 |
29 August 2019 | Current accounting period shortened from 30 August 2018 to 29 August 2018 |
28 August 2019 | Confirmation statement made on 13 July 2019 with no updates |
31 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 |
15 April 2019 | Registered office address changed from 83 Northern Road Slough Berkshire SL2 1LT United Kingdom to 183 Northern Road Slough SL2 1LT on 15 April 2019 |
4 February 2019 | Secretary's details changed for Miss Lidia Malik - Urbanek on 1 February 2019 |
3 February 2019 | Registered office address changed from 183 Northenroad Slough Slough Berkshire SL2 1LT England to 83 Northern Road Slough Berkshire SL2 1LT on 3 February 2019 |
3 February 2019 | Director's details changed for Mr Marek Orzechowski on 1 February 2019 |
13 July 2018 | Confirmation statement made on 13 July 2018 with no updates |
5 July 2018 | Micro company accounts made up to 31 August 2017 |
21 November 2017 | Compulsory strike-off action has been discontinued |
21 November 2017 | Compulsory strike-off action has been discontinued |
20 November 2017 | Confirmation statement made on 31 July 2017 with no updates |
20 November 2017 | Confirmation statement made on 31 July 2017 with no updates |
7 November 2017 | First Gazette notice for compulsory strike-off |
7 November 2017 | First Gazette notice for compulsory strike-off |
16 September 2017 | Compulsory strike-off action has been discontinued |
16 September 2017 | Compulsory strike-off action has been discontinued |
13 September 2017 | Micro company accounts made up to 31 August 2016 |
13 September 2017 | Micro company accounts made up to 31 August 2016 |
9 September 2017 | Compulsory strike-off action has been suspended |
9 September 2017 | Compulsory strike-off action has been suspended |
1 August 2017 | First Gazette notice for compulsory strike-off |
1 August 2017 | First Gazette notice for compulsory strike-off |
3 July 2017 | Secretary's details changed for Miss Lidia Malik - Urbanek on 1 July 2017 |
3 July 2017 | Secretary's details changed for Miss Lidia Malik - Urbanek on 1 July 2017 |
1 July 2017 | Registered office address changed from 283 Northenroad Slough Slough Berkshire SL21LT England to 183 Northenroad Slough Slough Berkshire SL21LT on 1 July 2017 |
1 July 2017 | Registered office address changed from 283 Northenroad Slough Slough Berkshire SL21LT England to 183 Northenroad Slough Slough Berkshire SL21LT on 1 July 2017 |
1 July 2017 | Registered office address changed from 183 Northen Road Slough Slough Berkshire SL21LT England to 183 Northenroad Slough Slough Berkshire SL21LT on 1 July 2017 |
1 July 2017 | Registered office address changed from 183 Northenroad Slough Slough Berkshire SL21LT England to 183 Northen Road Slough Slough Berkshire SL21LT on 1 July 2017 |
1 July 2017 | Change of details for Mr Marek Orzechowski as a person with significant control on 1 July 2017 |
1 July 2017 | Change of details for Mr Marek Orzechowski as a person with significant control on 1 July 2017 |
1 July 2017 | Registered office address changed from 183 Northenroad Slough Slough Berkshire SL21LT England to 183 Northen Road Slough Slough Berkshire SL21LT on 1 July 2017 |
1 July 2017 | Registered office address changed from 183 Northen Road Slough Slough Berkshire SL21LT England to 183 Northenroad Slough Slough Berkshire SL21LT on 1 July 2017 |
30 June 2017 | Registered office address changed from 299 High Street High Street 11 Royal Shopping Centre Slough SL1 1BD England to 283 Northenroad Slough Slough Berkshire SL21LT on 30 June 2017 |
30 June 2017 | Registered office address changed from 299 High Street High Street 11 Royal Shopping Centre Slough SL1 1BD England to 283 Northenroad Slough Slough Berkshire SL21LT on 30 June 2017 |
17 December 2016 | Compulsory strike-off action has been discontinued |
17 December 2016 | Compulsory strike-off action has been discontinued |
15 December 2016 | Confirmation statement made on 31 July 2016 with updates |
15 December 2016 | Confirmation statement made on 31 July 2016 with updates |
1 November 2016 | First Gazette notice for compulsory strike-off |
1 November 2016 | First Gazette notice for compulsory strike-off |
15 July 2016 | Total exemption small company accounts made up to 31 August 2015 |
15 July 2016 | Registered office address changed from 35 Salt Hill Way Slough SL1 3TR to 299 High Street High Street 11 Royal Shopping Centre Slough SL1 1BD on 15 July 2016 |
15 July 2016 | Total exemption small company accounts made up to 31 August 2015 |
15 July 2016 | Registered office address changed from 35 Salt Hill Way Slough SL1 3TR to 299 High Street High Street 11 Royal Shopping Centre Slough SL1 1BD on 15 July 2016 |
28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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27 August 2015 | Registered office address changed from 35 Salt Hill Way Slough SL2 3TR to 35 Salt Hill Way Slough SL1 3TR on 27 August 2015 |
27 August 2015 | Registered office address changed from 35 Salt Hill Way Slough SL2 3TR to 35 Salt Hill Way Slough SL1 3TR on 27 August 2015 |
25 March 2015 | Appointment of Miss Lidia Malik - Urbanek as a secretary on 23 March 2015 |
25 March 2015 | Appointment of Miss Lidia Malik - Urbanek as a secretary on 23 March 2015 |
10 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
10 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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2 July 2014 | Compulsory strike-off action has been discontinued |
2 July 2014 | Compulsory strike-off action has been discontinued |
1 July 2014 | Accounts for a dormant company made up to 31 August 2013 |
1 July 2014 | Accounts for a dormant company made up to 31 August 2013 |
27 June 2014 | Registered office address changed from 35 Salt Hill Drive Slough Berks SL1 3TH on 27 June 2014 |
27 June 2014 | Registered office address changed from 35 Salt Hill Drive Slough Berks SL1 3TH on 27 June 2014 |
10 June 2014 | First Gazette notice for compulsory strike-off |
10 June 2014 | First Gazette notice for compulsory strike-off |
8 April 2014 | Registered office address changed from 3 Salt Hill Drive Slough SL1 3TH United Kingdom on 8 April 2014 |
8 April 2014 | Registered office address changed from 3 Salt Hill Drive Slough SL1 3TH United Kingdom on 8 April 2014 |
8 April 2014 | Registered office address changed from 3 Salt Hill Drive Slough SL1 3TH United Kingdom on 8 April 2014 |
22 January 2014 | Compulsory strike-off action has been discontinued |
22 January 2014 | Compulsory strike-off action has been discontinued |
17 December 2013 | First Gazette notice for compulsory strike-off |
17 December 2013 | First Gazette notice for compulsory strike-off |
21 August 2012 | Incorporation
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21 August 2012 | Incorporation
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