DRZ MANAGEMENT LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewChange of details for Robert Kisiel as a person with significant control on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Dominika Kisiel on 2025-07-17

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25/03/2525 March 2025 Micro company accounts made up to 2024-05-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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

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26/05/2426 May 2024 Micro company accounts made up to 2023-05-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-05 with no updates

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23/08/2323 August 2023 Termination of appointment of Nataliia Ruchenchyn as a director on 2023-08-22

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22/08/2322 August 2023 Appointment of Joanna Maria Stachlewska as a director on 2023-08-22

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

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-05-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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13/12/2113 December 2021 Appointment of Mrs. Nataliia Ruchenchyn as a director on 2021-10-20

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13/12/2113 December 2021 Termination of appointment of Jean-Claude Rene Laruelle as a director on 2021-10-20

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08/12/218 December 2021 Termination of appointment of Lambros Savva as a director on 2021-10-20

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08/12/218 December 2021 Termination of appointment of Aristotelis Savva as a director on 2021-10-20

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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18/01/2118 January 2021 31/05/19 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 DIRECTOR APPOINTED LAMBROS SAVVA

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR ALLA LIPKART

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

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/08/1930 August 2019 31/05/18 TOTAL EXEMPTION FULL

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

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25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM, 47 CHURCHFIELD ROAD, LONDON, W3 6AY, ENGLAND

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05/12/185 December 2018 DIRECTOR APPOINTED JEAN-CLAUDE RENE LARUELLE

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIKA HAU / 28/09/2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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28/08/1828 August 2018 APPOINTMENT TERMINATED, SECRETARY CG INCORPORATIONS LIMITED

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18/06/1818 June 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 DISS40 (DISS40(SOAD))

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/04/1824 April 2018 FIRST GAZETTE

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

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR APPOINTED ALLA LIPKART

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31/03/1731 March 2017 DIRECTOR APPOINTED ARISTOTELIS SAVVA

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31/03/1731 March 2017 DIRECTOR APPOINTED DOMINIKA HAU

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE LARUELLE

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23/05/1623 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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