POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA T/A POLISH HERITAGE SCHOOL SLOUGH LTD
| Status | ACTIVE |
| Company No. | 11530351 |
| Category | |
| Incorporated | 21 Aug 2018 |
| Age | 5 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA T/A POLISH HERITAGE SCHOOL SLOUGH LTD is an active with number 11530351. It was incorporated 5 years, 9 months, 29 days ago, on 21 August 2018. The company address is Craven House, Ground Floor Craven House, Ground Floor, London, W5 2BS, England.
Company Fillings
Appoint person director company with name date
Date: 13 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sylwia Onyśk
Appointment date: 2024-03-31
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Notification of a person with significant control
Date: 04 Jan 2024
Action Date: 21 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-21
Psc name: Paulina Warszawik-Gasior
Documents
Appoint person secretary company with name date
Date: 04 Jan 2024
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-10-16
Officer name: Ms Ewelina Garniewska
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 21 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-21
Officer name: Mr Pawel Ignatowicz
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-20
Officer name: Joanna Kobylska
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 18 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malgorzata Wieslawa Drazek
Termination date: 2023-02-18
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 09 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Justyna El-Mesbahi
Appointment date: 2023-07-09
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-12
Officer name: Ms Joanna Kobylska
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Cessation of a person with significant control
Date: 06 Feb 2023
Action Date: 15 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-15
Psc name: Robert Burzynski
Documents
Accounts amended with accounts type micro entity
Date: 11 Oct 2022
Action Date: 31 Aug 2020
Category: Accounts
Type: AAMD
Made up date: 2020-08-31
Documents
Accounts amended with accounts type micro entity
Date: 11 Oct 2022
Action Date: 31 Aug 2019
Category: Accounts
Type: AAMD
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Cessation of a person with significant control
Date: 14 Sep 2022
Action Date: 27 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-27
Psc name: Eligiusz Lewandowski
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Notification of a person with significant control
Date: 21 Dec 2021
Action Date: 16 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-16
Psc name: Robert Burzynski
Documents
Notification of a person with significant control
Date: 21 Dec 2021
Action Date: 16 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-16
Psc name: Eligiusz Lewandowski
Documents
Notification of a person with significant control
Date: 21 Dec 2021
Action Date: 16 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-16
Psc name: Bartosz Bukowski
Documents
Withdrawal of a person with significant control statement
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-21
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Pawel Ignatowicz
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Malgorzata Wieslawa Drazek
Appointment date: 2021-07-03
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-03
Officer name: Ms Anita Rudzinska
Documents
Notification of a person with significant control statement
Date: 25 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-16
Officer name: Mr Pawel Ignatowicz
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Old address: 40-44 Uxbridge Road London W5 2BS England
Change date: 2021-07-16
New address: Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS
Documents
Termination secretary company with name termination date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-15
Officer name: Rafal Murawiak
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
New address: 40-44 Uxbridge Road London W5 2BS
Old address: 14 a Enterprise Centre Lysander Road Melksham SN12 6SP England
Change date: 2021-07-15
Documents
Accounts with accounts type micro entity
Date: 31 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person secretary company with change date
Date: 08 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Rafal Murawiak
Change date: 2021-05-07
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pawel Ignatowicz
Appointment date: 2021-04-24
Documents
Cessation of a person with significant control
Date: 07 May 2021
Action Date: 24 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aneta Marta Wojcik
Cessation date: 2021-04-24
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aneta Marta Wojcik
Termination date: 2021-04-24
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-24
Officer name: Sylwia Urszula Witynska
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Katarzyna Gajewska
Documents
Accounts with accounts type micro entity
Date: 22 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 28 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Aneta Maria Wojcik
Change date: 2020-04-15
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sylwia Urszula Witynska
Appointment date: 2020-04-15
Documents
Appoint person director company with name date
Date: 13 Apr 2020
Action Date: 13 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-13
Officer name: Mrs Katarzyna Gajewska
Documents
Notification of a person with significant control
Date: 13 Apr 2020
Action Date: 13 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-13
Psc name: Aneta Marta Wojcik
Documents
Cessation of a person with significant control
Date: 13 Apr 2020
Action Date: 13 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Drazek
Cessation date: 2020-04-13
Documents
Appoint person director company with name date
Date: 13 Apr 2020
Action Date: 13 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-13
Officer name: Mrs Aneta Maria Wojcik
Documents
Termination director company with name termination date
Date: 13 Apr 2020
Action Date: 13 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Drazek
Termination date: 2020-04-13
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2020
Action Date: 13 Apr 2020
Category: Address
Type: AD01
Old address: 11a Station Road Cippenham Slough SL1 6JJ England
New address: 14 a Enterprise Centre Lysander Road Melksham SN12 6SP
Change date: 2020-04-13
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Termination secretary company with name termination date
Date: 02 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sylwia Leszczynska
Termination date: 2019-08-30
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-01
New address: 11a Station Road Cippenham Slough SL1 6JJ
Old address: Slough and Eton Business College Ragstone Road Slough SL1 2PU United Kingdom
Documents
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