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Company Documents

DateDescription
10/08/1910 August 2019 DISS40 (DISS40(SOAD))

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BERZOWSKI

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 3 ASHLEY ROAD BOURNEMOUTH BH1 4LE UNITED KINGDOM

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09/08/199 August 2019 DIRECTOR APPOINTED MR ZBIGNIEW KOWALSKI

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZBIGNIEW KOWALSKI

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09/08/199 August 2019 CESSATION OF ANDRZEJ DOMINIK BERZOWSKI AS A PSC

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30/07/1930 July 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/07/1729 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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06/06/166 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 220 C BLYTHE ROAD LONDON W14 0HH

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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16/05/1516 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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12/05/1412 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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12/10/1212 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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