THE SIGNPOST TO POLISH SUCCESS

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Company Documents

DateDescription
23/09/2523 September 2025 NewTermination of appointment of Philip Jackson as a director on 2025-09-19

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12/09/2512 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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06/06/256 June 2025 Total exemption full accounts made up to 2025-02-28

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-02-29

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14/09/2314 September 2023 Confirmation statement made on 2023-08-31 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-02-28

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-02-28

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15/09/2215 September 2022 Confirmation statement made on 2022-08-31 with no updates

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09/02/229 February 2022 Appointment of Mr Zbigniew Luczynski as a director on 2022-01-19

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09/02/229 February 2022 Termination of appointment of David Arthur Jones as a director on 2022-01-06

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05/10/215 October 2021 Confirmation statement made on 2021-08-31 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2021-02-28

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07/06/197 June 2019 28/02/19 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 DIRECTOR APPOINTED MR PHIL JACKSON

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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16/05/1816 May 2018 28/02/18 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 DIRECTOR APPOINTED MR JERZY ZIEMIEWICZ

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR TOMASZ POLANOWSKI

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22/01/1822 January 2018 DIRECTOR APPOINTED MR PAWEL CHROSTOWSKI

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR MELANIE JAKUBSON

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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16/06/1716 June 2017 28/02/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE JAKUBSON / 01/01/2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BROWN / 01/01/2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DANUTA MARIA KANTYKA / 01/01/2017

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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13/06/1613 June 2016 29/02/16 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA MARIA SZROMNIK / 30/09/2015

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30/09/1530 September 2015 10/09/15 NO MEMBER LIST

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15/06/1515 June 2015 28/02/15 TOTAL EXEMPTION FULL

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01/10/141 October 2014 10/09/14 NO MEMBER LIST

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20/06/1420 June 2014 28/02/14 TOTAL EXEMPTION FULL

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07/10/137 October 2013 10/09/13 NO MEMBER LIST

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA MARIA SZROMNIK / 14/06/2013

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ASLAM

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04/06/134 June 2013 28/02/13 TOTAL EXEMPTION FULL

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29/09/1229 September 2012 10/09/12 NO MEMBER LIST

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA MARIA SZROMNIK / 28/09/2012

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17/09/1217 September 2012 29/02/12 TOTAL EXEMPTION FULL

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA ZURAWEL

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15/11/1115 November 2011 28/02/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 DIRECTOR APPOINTED DR MOHAMMED PELWAN ASLAM

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR MONIKA WASOWSKA

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA MARIA SZROMNIK / 02/07/2011

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20/09/1120 September 2011 10/09/11 NO MEMBER LIST

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20/09/1120 September 2011 DIRECTOR APPOINTED MS MELANIE JANE JAKUBSON

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ JANUSZ POLANOWSKI / 09/09/2010

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27/09/1027 September 2010 10/09/10 NO MEMBER LIST

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNA ZURAWEL / 09/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANUTA MARIA KANTYKA / 09/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONIKA STANISLAWA WASOWSKA / 09/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA MARIA SZROMNIK / 09/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONIKA MARTA ZBROZEK SAVAGE / 09/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BROWN / 09/09/2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 473B ALFRETON ROAD RADFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 5NH

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24/05/1024 May 2010 28/02/10 TOTAL EXEMPTION FULL

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDYTA MARIA SZROMNIK / 30/09/2009

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21/09/0921 September 2009 ANNUAL RETURN MADE UP TO 10/09/09

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28/05/0928 May 2009 CURREXT FROM 30/09/2009 TO 28/02/2010

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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