TOUCH OF POLAND LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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10/02/2510 February 2025 Change of details for Mr Michal Adam Ciemniewicz as a person with significant control on 2025-02-07

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07/02/257 February 2025 Notification of Victor Ciemniewicz De La Purificacion as a person with significant control on 2025-02-07

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2025-01-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-13 with updates

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14/08/2414 August 2024 Termination of appointment of Rocio De La Purificacion Blazquez as a director on 2024-08-13

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14/08/2414 August 2024 Cessation of Rocio De La Purificacion Blazquez as a person with significant control on 2024-08-13

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-05-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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12/02/2312 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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

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29/02/2029 February 2020 31/05/19 UNAUDITED ABRIDGED

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4509010002

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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25/01/1925 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4509010001

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24/01/1924 January 2019 PSC'S CHANGE OF PARTICULARS / MRS ROCIO DE LA PURIFICACION / 20/01/2019

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROCIO DE LA PURIFICACION / 20/01/2019

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 28 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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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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28/05/1328 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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