HUSSAR GROUP LTD

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DateDescription
30/09/2330 September 2023 Registered office address changed from PO Box 1656 167-169 Great Portland Street Great Portland Street 167-169 5th Floor London W1W 5PF England to 16 the Pastures High Wycombe HP13 5LZ on 2023-09-30

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26/12/2226 December 2022 Termination of appointment of Krzysztof Jaroslaw Zielinski as a secretary on 2022-12-26

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06/04/226 April 2022 Voluntary strike-off action has been suspended

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05/04/225 April 2022 First Gazette notice for voluntary strike-off

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29/10/2129 October 2021 Change of details for Mr Daniel Krzak as a person with significant control on 2021-10-29

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29/10/2129 October 2021 Secretary's details changed for Mr Krzysztof Jaroslaw Zielinski on 2021-10-29

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29/10/2129 October 2021 Registered office address changed from PO Box 1656 16 16 High Wycombe HP11 9PE England to PO Box 1656 167-169 Great Portland Street Great Portland Street 167-169 5th Floor London W1W 5PF on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Mr Daniel Krzak on 2021-10-29

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28/10/2128 October 2021 Secretary's details changed for Mr Krzysztof Jaroslaw Zielinski on 2021-10-15

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/01/2025 January 2020 31/05/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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08/02/188 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 39 WYE GARDENS FRYERS LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DU ENGLAND

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA ZOFIA WALASZEK

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/02/1621 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEKSANDRA ZOFIA WALASZEK / 21/02/2016

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18/12/1518 December 2015 DIRECTOR APPOINTED MR DANIEL KRZAK

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 6 JASON HOUSE CRESSEX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4TT UNITED KINGDOM

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22/05/1522 May 2015 COMPANY NAME CHANGED HUSSAR CONSTRUCTION LTD CERTIFICATE ISSUED ON 22/05/15

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11/05/1511 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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