31 January 2024 | Micro company accounts made up to 30 April 2023 | 3 pages |
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26 July 2023 | Confirmation statement made on 12 July 2023 with no updates | 3 pages |
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24 January 2023 | Total exemption full accounts made up to 30 April 2022 | 12 pages |
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13 July 2022 | Confirmation statement made on 12 July 2022 with no updates | 3 pages |
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20 December 2021 | Secretary's details changed for Justyna Maria Wawrzacz on 18 February 2021 | 1 page |
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27 September 2021 | Total exemption full accounts made up to 30 April 2021 | 11 pages |
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23 July 2021 | Confirmation statement made on 12 July 2021 with updates | 4 pages |
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17 May 2021 | Resolutions - RES13 ‐ That the pre-emption provisions contained in article 27 of the articles of association of the company be relaxed in respect of a transfer of shares 24/03/2021
| 1 page |
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14 May 2021 | Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW | 2 pages |
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13 May 2021 | Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW | 2 pages |
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13 May 2021 | Notification of Tbart Holdings Ltd as a person with significant control on 24 March 2021 | 4 pages |
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13 May 2021 | Cessation of Tomasz Bartosiewicz as a person with significant control on 24 March 2021 | 3 pages |
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31 August 2020 | Micro company accounts made up to 30 April 2020 | 4 pages |
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15 July 2020 | Confirmation statement made on 12 July 2020 with no updates | 3 pages |
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5 May 2020 | Previous accounting period shortened from 31 December 2020 to 30 April 2020 | 1 page |
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14 March 2020 | Micro company accounts made up to 31 December 2019 | 4 pages |
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12 July 2019 | Confirmation statement made on 12 July 2019 with updates | 4 pages |
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30 May 2019 | Micro company accounts made up to 31 December 2018 | 4 pages |
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23 April 2019 | Confirmation statement made on 10 April 2019 with no updates | 3 pages |
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9 November 2018 | Registered office address changed from 32 Carlton Avenue East London United Kingdom to 32 Carlton Avenue East Wembley HA9 8LX on 9 November 2018 | 1 page |
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29 October 2018 | Director's details changed for Mr Tomasz Bartosiewicz on 21 October 2018 | 2 pages |
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29 October 2018 | Change of details for Mr Tomasz Bartosiewicz as a person with significant control on 21 October 2018 | 2 pages |
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29 October 2018 | Secretary's details changed for Justyna Maria Wawrzacz on 21 October 2018 | 1 page |
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25 October 2018 | Registered office address changed from 32 Carlton Avenue East Wembley HA9 8LX England to 32 Carlton Avenue East London on 25 October 2018 | 1 page |
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24 October 2018 | Registered office address changed from 13 st Andrews Road London NW11 0PH England to 32 Carlton Avenue East Wembley HA9 8LX on 24 October 2018 | 1 page |
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14 June 2018 | Change of share class name or designation | 2 pages |
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13 April 2018 | Micro company accounts made up to 31 December 2017 | 2 pages |
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10 April 2018 | Confirmation statement made on 10 April 2018 with updates | 5 pages |
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20 December 2017 | Confirmation statement made on 8 December 2017 with updates | 5 pages |
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20 December 2017 | Confirmation statement made on 8 December 2017 with updates | 5 pages |
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11 February 2017 | Resolutions - RES13 ‐ Re-pre-emption provisions 03/01/2017
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
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11 February 2017 | Resolutions - RES13 ‐ Re-pre-emption provisions 03/01/2017
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
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28 January 2017 | Appointment of Justyna Maria Wawrzacz as a secretary on 3 January 2017 | 3 pages |
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28 January 2017 | Appointment of Justyna Maria Wawrzacz as a secretary on 3 January 2017 | 3 pages |
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9 December 2016 | Incorporation Statement of capital on 2016-12-09 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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9 December 2016 | Incorporation Statement of capital on 2016-12-09 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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