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NICHOLAS SZCZEPANIAK LIMITED

Company number 08994140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 2
30 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
04 Oct 2021 AA Micro company accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
14 Sep 2020 AA Micro company accounts made up to 30 April 2020
28 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
04 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Oct 2016 CH01 Director's details changed for Mr Nicholas Adam Szczepaniak on 20 October 2016
19 Oct 2016 AD01 Registered office address changed from 1, 8 Highgate Road London NW5 1NR to 76 Brewer Street London W1F 9TX on 19 October 2016
12 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
08 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-22