MIKLASSIC LTD
| Status | ACTIVE |
| Company No. | 10532738 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2016 |
| Age | 7 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MIKLASSIC LTD is an active private limited company with number 10532738. It was incorporated 7 years, 5 months, 14 days ago, on 20 December 2016. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Change person director company with change date
Date: 07 Mar 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-11
Officer name: Mr Bartosz Zwolski
Documents
Change person director company with change date
Date: 07 Mar 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Małgorzata Miklaszewska
Change date: 2024-02-11
Documents
Change to a person with significant control
Date: 07 Mar 2024
Action Date: 11 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Małgorzata Miklaszewska
Change date: 2024-02-11
Documents
Accounts amended with accounts type total exemption full
Date: 20 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-23
Officer name: Mr Bartosz Zwolski
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Małgorzata Miklaszewska
Change date: 2023-06-23
Documents
Change to a person with significant control
Date: 04 Jul 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Małgorzata Miklaszewska
Change date: 2023-06-23
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2022
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2022
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Mr Bartosz Zwolski
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Miss Małgorzata Miklaszewska
Documents
Change to a person with significant control
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Małgorzata Miklaszewska
Change date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts amended with accounts type micro entity
Date: 24 Jul 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 16 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bartosz Zwolski
Change date: 2020-06-05
Documents
Change person director company with change date
Date: 16 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-05
Officer name: Miss Małgorzata Miklaszewska
Documents
Change to a person with significant control
Date: 16 Jun 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-05
Psc name: Miss Małgorzata Miklaszewska
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-05
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: Office 15 Phoenix House Elland Road Leeds LS27 7TB England
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 05 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agata Przybylska
Termination date: 2020-01-05
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bartosz Zwolski
Appointment date: 2019-11-01
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Agata Przybylska
Appointment date: 2019-01-29
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Janina Miklaszewska
Termination date: 2019-01-24
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
Old address: Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England
New address: Office 15 Phoenix House Elland Road Leeds LS27 7TB
Change date: 2019-01-16
Documents
Confirmation statement with no updates
Date: 29 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 24 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Małgorzata Miklaszewska
Change date: 2018-04-20
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Anna Janina Miklaszewska
Documents
Confirmation statement with no updates
Date: 22 Feb 2018
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB
Change date: 2017-07-31
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