PAULS RAILWAY EXPRESS LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Registered office address changed from 14 Bradford Road Stanningley Pudsey LS28 6DD England to 175 Broad Lane Leeds LS13 2JJ on 2025-02-17

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17/02/2517 February 2025 Appointment of Miss Rachel Wood as a director on 2025-02-17

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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17/02/2517 February 2025 Cessation of Tomasz Wrzyszcz as a person with significant control on 2025-02-17

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17/02/2517 February 2025 Termination of appointment of Tomasz Wrzyszcz as a director on 2025-02-17

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17/02/2517 February 2025 Notification of Rachel Wood as a person with significant control on 2025-02-17

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14/02/2514 February 2025 Appointment of Mr Tomasz Wrzyszcz as a director on 2025-02-14

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14/02/2514 February 2025 Termination of appointment of Pawel Traczyk as a director on 2025-02-14

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14/02/2514 February 2025 Cessation of Pawel Traczyk as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Notification of Tomasz Wrzyszcz as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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14/02/2514 February 2025 Registered office address changed from Unit 112 10 Streatleigh Parade London SW16 1EQ England to 14 Bradford Road Stanningley Pudsey LS28 6DD on 2025-02-14

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 46 VAUGHAN WILLIAMS WAY SWINDON SN25 2GU ENGLAND

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL TRACZYK

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 27 AGHEMUND CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8XP

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL TRACZYK / 01/03/2016

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/06/1527 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 24 WESTRAY CL BASINGSTOKE HANTS RG21 4HY

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL TRACZYK / 23/02/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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27/06/1227 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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