08021352 · active · An official filing field is marked overdue
Current statusactive
Incorporated5 April 2012
Accounts due31 January 2027
Confirmation due19 April 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ1 · Gazette
Accounts made up to 30 April 2025AA · Accounts
GazetteDISS40 · Gazette
Confirmation Statement made up to 5 April 2025CS01 · Confirmation Statement
GazetteGAZ1 · Gazette
Accounts made up to 30 April 2024AA · Accounts
Address dated 22 September 2024AD01 · Address
Confirmation Statement made up to 5 April 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2023AA · Accounts
Officers — Mr Piotr MaleckiCH01 · Officers
Address dated 6 March 2024AD01 · Address
Persons With Significant Control dated 6 March 2024PSC04 · Persons With Significant Control
GazetteDISS40 · Gazette
Confirmation Statement made up to 5 April 2023CS01 · Confirmation Statement
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Piotr MaleckiNotified 1 July 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent
Mrs Malgorzata Kos-MaleckaNotified 6 April 2016 · ceased 1 July 2020Ownership Of Shares 75 To 100 Percent