TERAZ MY ACCOUNTS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-04-05 |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 04/06/244 June 2024 | Change of details for Mr Adam Michal Pasek as a person with significant control on 2024-06-04 |
| 03/06/243 June 2024 | Director's details changed for Mr Adam Michal Pasek on 2024-06-03 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 27/03/2427 March 2024 | Director's details changed for Mr Adam Michal Pasek on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr Adam Michal Pasek as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from 79B Broadway Peterborough PE1 4DA England to 5 Brayford Square London E1 0SG on 2024-03-27 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-05 |
| 31/12/2331 December 2023 | Certificate of change of name |
| 24/10/2324 October 2023 | Certificate of change of name |
| 23/10/2323 October 2023 | Director's details changed for Mr Adam Michal Pasek on 2023-10-23 |
| 23/10/2323 October 2023 | Change of details for Mr Adam Michal Pasek as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Registered office address changed from 66 Hatton Garden Suite 23, Fifth Floor London EC1N 8LE England to 79B Broadway Peterborough PE1 4DA on 2023-10-23 |
| 12/10/2312 October 2023 | Certificate of change of name |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 07/01/237 January 2023 | Termination of appointment of Anna Agnieszka Chwojnicka as a director on 2022-03-31 |
| 07/01/237 January 2023 | Micro company accounts made up to 2022-04-05 |
| 07/01/237 January 2023 | Appointment of Mrs Anna Agnieszka Chwojnicka as a director on 2019-04-06 |
| 07/01/237 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 07/01/237 January 2023 | Termination of appointment of Wanda Tamara Zeler-Pasek as a director on 2019-10-01 |
| 25/04/2225 April 2022 | Termination of appointment of Anna Agnieszka Chwojnicka as a director on 2019-04-06 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 21/10/2121 October 2021 | Appointment of Mrs Anna Agnieszka Chwojnicka as a director on 2019-04-06 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS WANDA TAMARA ZELER-PASEK |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WANDA ZELER PASEK |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WANDA TAMARA ZELER PASEK / 01/09/2019 |
| 02/09/192 September 2019 | CESSATION OF WANDA TAMARA ZELER PASEK AS A PSC |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/03/194 March 2019 | CURRSHO FROM 31/07/2019 TO 05/04/2019 |
| 03/07/183 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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