POLONIA SHOP LTD
| Status | ACTIVE |
| Company No. | 11928555 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2019 |
| Age | 5 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
POLONIA SHOP LTD is an active private limited company with number 11928555. It was incorporated 5 years, 2 months, 2 days ago, on 05 April 2019. The company address is Hr Chartered Accountants Hr Chartered Accountants, Burton Upon Trent, DE14 3BT, Staffordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Address
Type: AD01
Old address: 75-76 Horninglow Road Burton on Trent Staffordshire DE14 2PT England
New address: Hr Chartered Accountants 222 Branston Road Burton upon Trent Staffordshire DE14 3BT
Change date: 2023-03-23
Documents
Confirmation statement with updates
Date: 01 Mar 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jan 2022
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type unaudited abridged
Date: 29 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Notification of a person with significant control
Date: 01 Feb 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maja Winnicka
Notification date: 2021-01-01
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maja Winnicka
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Shwan Ozman Rashid
Documents
Cessation of a person with significant control
Date: 01 Feb 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shwan Ozman Rashid
Cessation date: 2021-01-01
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Cessation of a person with significant control
Date: 20 Feb 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Loghman Khosravi
Cessation date: 2020-01-24
Documents
Notification of a person with significant control
Date: 20 Feb 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shwan Ozman Rashid
Notification date: 2020-01-24
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shwan Ozman Rashid
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shwan Ozman Rashid
Termination date: 2020-01-24
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Address
Type: AD01
New address: 75-76 Horninglow Road Burton on Trent Staffordshire DE14 2PT
Change date: 2020-01-27
Old address: 201 Upper Dale Road Derby DE23 8BS England
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shwan Ozman Rashid
Appointment date: 2020-01-24
Documents
Termination director company with name termination date
Date: 24 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Loghman Khosravi
Termination date: 2020-01-01
Documents
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