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05 GROUP LTD

Company number 08303224

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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)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	PSC04	Change of details for Mr Tomasz Piotr Kukla as a person with significant control on 13 June 2019	View PDF Change of details for Mr Tomasz Piotr Kukla as a person with significant control on 13 June 2019 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	PSC04	Change of details for Mr Mariusz Szewczyk as a person with significant control on 13 June 2019	View PDF Change of details for Mr Mariusz Szewczyk as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2019	AP01	Appointment of Mr Mariusz Szewczyk as a director on 13 June 2019	View PDF Appointment of Mr Mariusz Szewczyk as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC04	Change of details for Mr Tomasz Piotr Kukla as a person with significant control on 13 June 2019	View PDF Change of details for Mr Tomasz Piotr Kukla as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC01	Notification of Mariusz Szewczyk as a person with significant control on 13 June 2019	View PDF Notification of Mariusz Szewczyk as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2017	TM01	Termination of appointment of Pawel Piotr Kukla as a director on 1 November 2016	View PDF Termination of appointment of Pawel Piotr Kukla as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Tomasz Piotr Kukla as a director on 1 November 2016	View PDF Appointment of Mr Tomasz Piotr Kukla as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)

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05 GROUP LTD

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