Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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14 Dec 2022 |
PSC05 |
Change of details for Brand New Galaxy Sp Z.O.O. as a person with significant control on 1 July 2022
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14 Dec 2022 |
PSC05 |
Change of details for Bng Holding B.V as a person with significant control on 30 May 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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13 Jul 2022 |
CERTNM |
Company name changed brand new galaxy uk LTD\certificate issued on 13/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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12 Jul 2022 |
TM01 |
Termination of appointment of Kacper Klos as a director on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Piotr Feliks Morkowski as a director on 1 July 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Jul 2020 |
PSC07 |
Cessation of Olga Ada Adamkiewicz as a person with significant control on 19 December 2019
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03 Jul 2020 |
PSC01 |
Notification of Piotr Feliks Morkowski as a person with significant control on 19 December 2019
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03 Jul 2020 |
PSC02 |
Notification of Bng Holding B.V as a person with significant control on 19 December 2019
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03 Jul 2020 |
PSC02 |
Notification of Brand New Galaxy Sp Z.O.O. as a person with significant control on 16 October 2018
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03 Jul 2020 |
TM01 |
Termination of appointment of Olga Ada Adamkiewicz as a director on 22 June 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Kacper Klos as a director on 22 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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28 Feb 2019 |
PSC01 |
Notification of Olga Ada Adamkiewicz as a person with significant control on 12 November 2018
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28 Feb 2019 |
PSC07 |
Cessation of Krzysztof Waligorski as a person with significant control on 12 November 2018
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09 Jan 2019 |
AP01 |
Appointment of Ms Olga Ada Adamkiewicz as a director on 16 October 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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