COM LTD

Company number 06372555 ·

Active

65 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-18 with updates · 4 pages View document
1 Apr 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-01 · 1 page View document
30 Mar 2026 Director's details changed for Mr Grzegorz Szewczyk on 2026-03-30 · 2 pages View document
30 Mar 2026 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2026-03-30 · 2 pages View document
1 Oct 2025 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-18 with updates · 4 pages View document
1 Oct 2024 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-18 with updates · 5 pages View document
29 Apr 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
16 Nov 2023 Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16 · 2 pages View document
16 Nov 2023 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-08-18 with updates · 4 pages View document
4 Apr 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-08-18 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 May 2022 Accounts for a dormant company made up to 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Aug 2020 DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK View document
28 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK View document
28 Aug 2020 CESSATION OF WARIS KHAN AS A PSC View document
28 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN View document
3 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Jun 2019 DISS40 (DISS40(SOAD)) View document
1 Jun 2019 DISS40 (DISS40(SOAD)) View document
30 May 2019 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
13 Feb 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
18 Dec 2018 FIRST GAZETTE View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
13 Sep 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
17 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
17 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
17 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
4 Jul 2013 DIRECTOR APPOINTED WARIS KHAN View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
17 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
19 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
15 Oct 2010 DIRECTOR APPOINTED MS EDWINA COALES View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
20 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
17 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
26 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
17 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Sep 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document