ADAM ZEROMSKI LIMITED

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DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-03-27

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26/12/2426 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-27

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26/12/2426 December 2024 Confirmation statement made on 2024-12-02 with no updates

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27/03/2427 March 2024 Annual accounts for year ending 27 Mar 2024

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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16/12/2216 December 2022 Change of details for Mr Adam Zeromski as a person with significant control on 2022-12-12

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16/12/2216 December 2022 Director's details changed for Mr Adam Zeromski on 2022-12-12

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10/12/2210 December 2022 Confirmation statement made on 2022-12-02 with no updates

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19/11/2219 November 2022 Director's details changed for Mr Adam Zeromski on 2022-04-01

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13/11/2213 November 2022 Termination of appointment of Anna Dudek as a secretary on 2021-12-06

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13/11/2213 November 2022 Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to 601 Britannia House 1 Glenthorne Road London W6 0LH on 2022-11-13

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13/11/2213 November 2022 Cessation of Anna Dudek as a person with significant control on 2021-12-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/12/205 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM ZEROMSKI / 14/11/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MS ANNA DUDEK / 14/11/2018

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/12/155 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM ADAM ZEROMSKI LTD 5 ALTON ROAD CROYDON CR0 4LZ ENGLAND

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07/06/147 June 2014 REGISTERED OFFICE CHANGED ON 07/06/2014 FROM BRITANNIA HOUSE 1 - 11 GLENTHORNE ROAD LONDON W6 0LH ENGLAND

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O ADAM ZEROMSKI LTD 5 ALTON ROAD CROYDON CR0 4LZ

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ZEROMSKI / 01/04/2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ZEROMSKI / 01/04/2014

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24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / ANNA DUDEK / 01/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ZEROMSKI / 15/10/2009

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26/02/1026 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR MACIEJ DOBOSZ

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 5 ALTON ROAD CROYDON CR0 4LZ UNITED KINGDOM

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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10/03/0910 March 2009 DIRECTOR APPOINTED MR MACIEJ DOBOSZ

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06/02/096 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ZEROMSKI / 01/04/2008

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNA DUDEK / 01/04/2007

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14/05/0814 May 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: MEDIA STATION LTD RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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