DESIDERATA CONSULTING LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Unaudited abridged accounts made up to 2024-04-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Director's details changed for Mr Richard Kawalek on 2024-01-10

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10/01/2410 January 2024 Change of details for Mrs Jane Kawalek as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Change of details for Mr Richard Michael Kawalek as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Mrs Jane Kawalek on 2024-01-10

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08/01/248 January 2024 Unaudited abridged accounts made up to 2023-04-30

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14/11/2314 November 2023 Confirmation statement made on 2023-10-10 with no updates

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05/06/235 June 2023 Change of details for Mrs Jane Kawalek as a person with significant control on 2023-06-05

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05/06/235 June 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Richard Kawalek on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mrs Jane Kawalek on 2023-06-05

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05/06/235 June 2023 Secretary's details changed for Mrs Jane Kawalek on 2023-06-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-04-30

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01/12/211 December 2021 Secretary's details changed for Mrs Jane Kawalek on 2021-12-01

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01/12/211 December 2021 Director's details changed for Mrs Jane Kawalek on 2021-12-01

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01/12/211 December 2021 Director's details changed for Mr Richard Kawalek on 2021-12-01

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01/12/211 December 2021 Change of details for Mrs Jane Kawalek as a person with significant control on 2021-12-01

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01/12/211 December 2021 Registered office address changed from Ground Floor Adamson House Tower Busienss Park Wilmslow Road Manchester M20 2YY England to 85 Great Portland Street London W1W 7LT on 2021-12-01

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24/11/2124 November 2021 Confirmation statement made on 2021-10-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/12/1913 December 2019 30/04/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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10/12/1910 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL KAWALEK / 01/10/2019

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MRS JANE KAWALEK / 01/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KAWALEK / 01/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KAWALEK / 01/10/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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30/07/1830 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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27/07/1827 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD KAWALEK

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22/12/1722 December 2017 DIRECTOR APPOINTED MRS JANE KAWALEK

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MRS JANE KAWALEK / 01/08/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KAWALEK / 01/08/2017

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 338 EUSTON ROAD KINGS CROSS LONDON NW1 3BT ENGLAND

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KAWALEK / 01/08/2017

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / RICHARD KAWALEK / 01/08/2017

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL KAWALEK / 01/08/2017

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04/07/174 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 338 EUSTON ROAD LONDON NW1 3BT

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24/11/1524 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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29/10/1529 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 SECRETARY'S CHANGE OF PARTICULARS / RICHARD KAWALEK / 10/04/2015

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KAWALEK / 10/04/2015

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM PINEWOOD TOWERS SYCHNANT PASS ROAD CONWY LL32 8BZ

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21/10/1421 October 2014 SECRETARY APPOINTED MRS JANE KAWALEK

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21/10/1421 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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