NICHOLAS SZCZEPANIAK LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Change of details for Ms Weh Ying Teh as a person with significant control on 2025-05-29

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22/04/2522 April 2025 Confirmation statement made on 2025-04-14 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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26/09/2426 September 2024 Notification of Weh Ying Teh as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr Nicholas Adam Szczepaniak as a person with significant control on 2024-09-26

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-14 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Statement of capital following an allotment of shares on 2022-11-14

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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19/12/1619 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SZCZEPANIAK / 20/10/2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 1, 8 HIGHGATE ROAD LONDON NW5 1NR

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19/10/1619 October 2016 Registered office address changed from , 1, 8 Highgate Road, London, NW5 1NR to 76 Brewer Street London W1F 9TX on 2016-10-19

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12/05/1612 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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08/05/148 May 2014 CHANGE OF NAME 22/04/2014

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08/05/148 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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