PBAS(UK) LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-06-18 with no updates

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07/02/257 February 2025 Registered office address changed from 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2025-02-07

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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20/12/2420 December 2024 Certificate of change of name

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11/12/2411 December 2024 Confirmation statement made on 2022-06-18 with no updates

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11/12/2411 December 2024 Certificate of change of name

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11/12/2411 December 2024 Micro company accounts made up to 2023-04-30

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11/12/2411 December 2024 Administrative restoration application

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11/12/2411 December 2024 Confirmation statement made on 2024-06-18 with no updates

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11/12/2411 December 2024 Confirmation statement made on 2023-06-18 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2022-04-30

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

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20/12/2220 December 2022 Final Gazette dissolved via compulsory strike-off

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20/12/2220 December 2022 Final Gazette dissolved via compulsory strike-off

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31/03/2231 March 2022 Micro company accounts made up to 2021-04-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL OSKROBA

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWONA SPRAWKA-OSKROBA

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/07/1614 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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

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31/03/1631 March 2016 Registered office address changed from , 28/29 the Broadway, Ealing, London, W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 2016-03-31

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 28/29 THE BROADWAY EALING LONDON W5 2NP

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1511 August 2015 Annual return made up to 18 June 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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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 DIRECTOR APPOINTED MRS IWONA SPRAWKA-OSKROBA

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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